PILTON PROPERTY GROUP LTD

Executive Summary

Pilton Property Group Ltd is a dormant entity with minimal financial resources and no trading activity since incorporation. While it meets regulatory filing obligations, the lack of operational data and negligible assets indicate high financial risk. Further investigation into the company’s intended business activities and funding plans is recommended before considering investment.

PILTON PROPERTY GROUP LTD - Analysis Report

Company Number: 13991200

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

1. Risk Rating: HIGH
   The company has been dormant since incorporation with minimal financial activity and negligible net assets (£200) consistently reported over multiple years. This indicates no operational business and very limited financial resources, posing a high solvency and liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue since incorporation, raising questions about its viability as an ongoing business.
• Minimal Financial Resources: Cash and net assets remain at £200, an insignificant amount insufficient to meet any substantial obligations or support operations.
• Lack of Financial Activity: No income, expenses, or assets beyond cash have been reported, which may signal that the company is a shell or holding vehicle rather than an active trading entity.

3. Positive Indicators:

• Compliance: The company is up to date with filing its dormant accounts and confirmation statements, indicating adherence to regulatory requirements.
• Stable Ownership and Management: Directors and persons with significant control have remained consistent since incorporation, reducing governance risk associated with frequent changes.
• Clear Business Classification: The SIC code indicates the intended business activity (development of building projects), which is a defined sector with potential growth, assuming future operationalization.

4. Due Diligence Notes:

• Investigate the company’s business plan or purpose to understand why it remains dormant and whether there are imminent plans to commence trading or project development.
• Confirm that there are no undisclosed liabilities or contingent risks off the balance sheet that could impact solvency.
• Assess the background and financial standing of the directors and shareholders to gauge their capacity to fund or support the company going forward.