PAULC LOGISTICS SOLUTIONS LIMITED

Executive Summary

Paulc Logistics Solutions Limited is a very recently established dormant private company with minimal financial activity and no current liabilities. Its compliance with filing deadlines and clear ownership are positive, but the lack of operational history and financial data limits assessment of business sustainability or solvency risk. Further monitoring is recommended once trading commences.

PAULC LOGISTICS SOLUTIONS LIMITED - Analysis Report

Company Number: 15127772

Analysis Date: 2025-07-29 12:11 UTC

1. Risk Rating: LOW

Justification: Paulc Logistics Solutions Limited is a newly incorporated private limited company (Sept 2023) that has filed dormant accounts for its first financial year ending Sept 2024. The company shows minimal financial activity with net assets of £1, no liabilities, and no overdue filings. There is no indication of operational activity or financial distress at this stage.

2. Key Concerns:

• Lack of operational history: As a dormant entity, there is no evidence of trading or revenue generation, which limits assessment of business sustainability.
• Minimal financial data: The balance sheet reflects only £1 in assets and no liabilities, providing no insight into potential cash flows or solvency under trading conditions.
• Single director and 100% control: The company is controlled entirely by one individual (Paul Cowling), which may raise governance risks if checks and balances are limited.

3. Positive Indicators:

• Compliance with filing requirements: The company has filed both dormant accounts and confirmation statements on time, indicating good regulatory compliance.
• Clear ownership and management: The sole director and shareholder are identified and active, reducing uncertainty about control structure.
• No liabilities or debts reported: Absence of current or long-term liabilities means no immediate solvency pressure.

4. Due Diligence Notes:

• Investigate future business plans and timeline for commencement of trading to assess operational viability.
• Monitor subsequent accounts filings to track financial activity, especially revenue, expenses, and working capital changes.
• Review director background and related entities for any adverse records or connected party transactions.
• Confirm whether the dormant status is maintained or if the company intends to become active and how it will finance operations.