PAU ADVENTURE LTD

Executive Summary

PAU ADVENTURE LTD is currently a dormant private limited company with minimal financial activity and a straightforward ownership structure. The company demonstrates strong compliance with filing requirements but lacks operational data to assess business sustainability. Investors should conduct further due diligence regarding future business intentions and governance stability.

PAU ADVENTURE LTD - Analysis Report

Company Number: 13923845

Analysis Date: 2025-07-20 18:06 UTC

1. Risk Rating: LOW

PAU ADVENTURE LTD is a dormant private limited company with minimal financial activity, as reflected by its consistent nominal net assets and cash balances of £100 over multiple years. There are no overdue filings or indications of financial distress. Although the company's operational status is dormant, this inherently limits exposure to operational or liquidity risks at this time.

2. Key Concerns:

• Dormant Status: The company has been dormant, with no trading or significant transactions reported since incorporation, limiting insight into its operational viability or future revenue generation capacity.
• Minimal Financial Substance: The balance sheet shows only nominal cash and net assets (£100), suggesting no active business assets or working capital.
• Director Turnover: One director resigned on the same day as appointment, which could warrant inquiry for governance context, although the current director is stable.

3. Positive Indicators:

• Compliance and Timely Filings: The company is up-to-date with both its dormant accounts and confirmation statement filings, indicating good regulatory compliance.
• Clear Ownership and Control: Ownership and control are straightforward, with a single corporate shareholder holding 75-100% of shares and voting rights, reducing complexity in governance.
• No Insolvency or Liquidation Flags: The company is active and not undergoing liquidation or any insolvency processes.

4. Due Diligence Notes:

• Investigate the intended future business plans or reasons for maintaining the dormant company status, to assess potential operational sustainability.
• Confirm the background and role of the current director, Paul John Ball, especially given the immediate resignation of the initial co-director.
• Review the relationship and transactions (if any) between PAU ADVENTURE LTD and its parent or controlling entity, Pau Adventure Limited, to understand group structure and financial interdependencies.