PMEL HOLDINGS LIMITED

Executive Summary

PMEL HOLDINGS LIMITED is a dormant private limited company with minimal financial activity and a stable, compliant filing record. The company currently poses low solvency and liquidity risks due to its inactive status and lack of liabilities. Further investigation into the company’s strategic intent and group relationships is recommended to fully assess future operational stability.

PMEL HOLDINGS LIMITED - Analysis Report

Company Number: 13799729

Analysis Date: 2025-07-29 16:08 UTC

1. Risk Rating: LOW
   PMEL HOLDINGS LIMITED is classified as a dormant private limited company with minimal financial activity, reflected in consistent net assets of £1,000 and cash balances of £1,000 over three years. The company is compliant with filing deadlines and shows no signs of insolvency or operational stress.

2. Key Concerns:

• Dormant Status: The company has declared dormant status since incorporation, indicating no trading activity, which means no revenue generation or operational cash flow.
• Minimal Financial Base: Net assets and cash balances remain static at £1,000, suggesting no growth or business development.
• Concentration of Control: Two directors each hold between 25-50% ownership, which may concentrate control but is not uncommon for private holding companies; however, this might impact governance dynamics.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions.
• Clean Financial Position: No liabilities reported; net assets equal share capital, indicating no debts or operational losses.
• Stable Governance: Directors have been in place since incorporation with no reported disqualifications or governance issues.

4. Due Diligence Notes:

• Operational Intent: Clarify the company’s future plans or reason for dormancy to assess potential activation or liquidation risk.
• Related Entities: Investigate any subsidiaries or group structure to understand the holding company’s role and financial interdependencies.
• Director Backgrounds: Conduct background checks on the directors for past conduct or involvement in other entities to rule out reputational risks.