PAKVILLE CONSTRUCTION LTD

Company number 13953354 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

PAKVILLE CONSTRUCTION LTD - Analysis Report

Company Number: 13953354

Analysis Date: 2025-07-20 14:48 UTC

  1. Risk Rating: LOW

The company is a micro-entity with modest but positive net assets and net current assets. It has no overdue filings and is actively maintaining compliance, suggesting low immediate risk.

  1. Key Concerns:
  • Limited Scale and Asset Base: With fixed assets around £1,237 and net assets of £3,250, the company operates on a very small scale which may limit resilience to unexpected expenses or downturns.
  • Concentration of Control: One individual, Mr. Naveed Anjum, holds full ownership and control, which may pose governance risks if no additional management oversight exists.
  • No Audit and Limited Financial Disclosure: Being a micro-entity, the company is exempt from audit and does not file profit and loss accounts publicly, limiting the visibility into operational profitability and cash flow dynamics.
  1. Positive Indicators:
  • Positive Net Current Assets and Net Assets: The latest accounts show improvement in net current assets (£3,013) and shareholders funds (£3,250), showing a stable working capital position.
  • Up-to-Date Filings and Compliance: Both accounts and confirmation statements are filed on time, indicating good regulatory compliance.
  • Consistent Employment Level: Stable employee numbers (3) suggest steady operational activity since incorporation in 2022.
  1. Due Diligence Notes:
  • Review any available management accounts or cash flow statements to verify liquidity beyond balance sheet snapshots.
  • Assess the business model and contracts to evaluate revenue sustainability and potential growth.
  • Consider governance practices given the sole director/shareholder structure and explore any external oversight or advisory arrangements.
  • Confirm absence of contingent liabilities or debts not reflected in the micro-entity accounts.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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