PARKVIEW CUSTOMS SERVICES LTD

Executive Summary

Parkview Customs Services Ltd presents a low risk profile based on its improving net assets, compliance track record, and clear operational classification. The company’s small scale and sole director structure warrant further inquiry into operational scalability and financial performance beyond micro-entity disclosures. Overall, there are no immediate solvency or regulatory red flags.

PARKVIEW CUSTOMS SERVICES LTD - Analysis Report

Company Number: 13952113

Analysis Date: 2025-07-20 15:08 UTC

1. Risk Rating: LOW

The company demonstrates a stable and improving financial position with positive net current assets and shareholders’ funds increasing steadily since incorporation. No overdue filings or compliance issues are evident, and the company is active with a sole director fully controlling the business.

2. Key Concerns:

• Lack of Employees: The company reported zero employees, indicating reliance on the director or contractors, which may raise operational sustainability questions.
• Limited Financial Disclosure: As a micro-entity, financial statements are minimal and unaudited, restricting deeper insight into profitability and cash flow.
• Concentration of Control: Complete ownership and control by a single director may pose governance and succession risks.

3. Positive Indicators:

• Strong Net Current Assets Growth: Net current assets improved from £8.2k in 2022 to £40.1k in 2025, indicating increased liquidity and capacity to meet short-term obligations.
• Timely Filing Compliance: No overdue accounts or confirmation statements, demonstrating good regulatory compliance and governance.
• Clear Business Focus: SIC code 70229 aligns with management consultancy, supported by an active website and valid VAT registration, indicating operational legitimacy.

4. Due Diligence Notes:

• Verify the nature of assets classified as current assets to confirm liquidity quality.
• Assess the company’s revenue streams and profitability, as micro-entity accounts do not disclose profit/loss.
• Understand the business model’s scalability and reliance on the director versus external staff.
• Confirm no undisclosed contingent liabilities or related party transactions given sole director control.
• Review any director conduct records or regulatory notices beyond Companies House filings.