REDGROVE INVESTMENTS LIMITED

Executive Summary

Redgrove Investments Limited is a recently incorporated private limited company currently dormant with no financial activity or liabilities, presenting minimal solvency or liquidity risk at this stage. The company is compliant with filing requirements, but the absence of operational data limits assessment of business sustainability. Further inquiry into the company’s strategic plans and any contingent obligations is recommended to fully appraise future risk.

REDGROVE INVESTMENTS LIMITED - Analysis Report

Company Number: 14094387

Analysis Date: 2025-07-20 14:20 UTC

1. Risk Rating: LOW
   The company is currently dormant with no recorded assets, liabilities, or trading activity. Financial statements confirm a nil balance sheet with no liabilities, indicating minimal immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading activities since incorporation, so operational sustainability and revenue generation remain untested.
• Limited Financial Data: Absence of financial transactions or cash flow data restricts meaningful assessment of financial health or business viability.
• Concentrated Control: Two directors each hold between 25-50% of shares and voting rights, which could pose governance risk if disagreements arise, although this is typical in micro private companies.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time with no overdue filings or regulatory penalties noted.
• No Debt or Liabilities: The balance sheet shows no creditors or provisions, indicating no immediate solvency or liquidity pressure.
• Experienced Directors: Both directors have professional occupations (banker and project manager), suggesting potential capability in managing the company’s affairs.

4. Due Diligence Notes:

• Investigate the strategic intent for the company given its dormant status and absence of financial activity over two years.
• Confirm there are no contingent liabilities or off-balance sheet obligations beyond those disclosed.
• Review directors’ plans for activation or winding up, and whether any assets or contracts exist that have yet to be reflected.
• Assess related party transactions or involvement with other group entities, if any, to understand broader financial exposure or operational ties.