PECKHAM ARCHES LTD

Executive Summary

PECKHAM ARCHES LTD shows high financial risk due to negative net assets and net current liabilities, indicating potential solvency and liquidity problems. Despite compliance with filing deadlines, the absence of operational activity and multiple recent name changes raise concerns about business sustainability. Further investigation is needed to clarify the company’s operational status and plans for financial recovery.

PECKHAM ARCHES LTD - Analysis Report

Company Number: 13823210

Analysis Date: 2025-07-29 17:38 UTC

1. Risk Rating: HIGH
   The company exhibits significant solvency risk as evidenced by negative net assets (£-4,681) and negative shareholders’ funds (£-4,681) as of 31 December 2023. The absence of any employees and operating activity further compounds concerns regarding operational stability. The dormant account classification conflicts with the presence of current liabilities, suggesting possible misclassification or limited financial activity inconsistent with business operations.

2. Key Concerns:

• Negative net assets and shareholders’ funds indicating insolvency or financial distress.
• Net current liabilities of £4,681, implying potential liquidity issues and inability to meet short-term obligations.
• Frequent and recent name changes (three within three years), which may signal instability or restructuring without clear operational progress.

3. Positive Indicators:

• Company is currently active and not in liquidation or administration, indicating it has not yet reached formal insolvency procedures.
• No overdue filings for accounts or confirmation statements, suggesting compliance with statutory filing requirements.
• Ownership structure shows clear control with a corporate entity as majority shareholder and directors having defined roles, which could facilitate decision-making.

4. Due Diligence Notes:

• Investigate nature and cause of current liabilities and whether these are trade creditors or intercompany balances, to assess urgent cash flow needs.
• Confirm if the dormant classification is appropriate given the financial activity reported, and clarify the company’s operational status and future business plans.
• Review underlying reasons for multiple name changes and any related corporate restructuring or ownership changes that may affect business continuity.
• Assess directors’ plans to restore financial health, including capital injections, refinancing, or operational restart.
• Examine the relationship with the majority shareholder Bird House London Ltd for financial support or guarantees.