RYECROFT ESTATES LTD

Executive Summary

Ryecroft Estates Ltd is a dormant private limited company with minimal financial activity and no reported liabilities, resulting in a low risk assessment. While it demonstrates compliance with statutory obligations, its lack of operational data and negligible financial resources warrant further inquiry into its future business intentions and potential risks.

RYECROFT ESTATES LTD - Analysis Report

Company Number: 13441267

Analysis Date: 2025-07-29 17:10 UTC

1. Risk Rating: LOW
   Ryecroft Estates Ltd is rated low risk primarily because it is a dormant company with minimal financial activity and no liabilities. The company maintains compliance with filing deadlines and shows stable, albeit minimal, financial position.

2. Key Concerns:

• Dormant status indicates no trading or operational activity, which may limit business sustainability or growth prospects.
• Extremely low share capital (£4) and cash balance (£4) mean the company holds no meaningful financial resources to meet unexpected liabilities or investments.
• Lack of operational data and absence of employees suggest the company is not currently generating revenue or engaging in business activities, raising questions about future viability.

3. Positive Indicators:

• The company is fully compliant with statutory filing deadlines for accounts and confirmation statements, indicating good governance practices.
• No overdue filings or penalties reported.
• Directors appear stable with no adverse records or disqualifications noted.

4. Due Diligence Notes:

• Investigate the purpose of the dormant company and any plans for activation or asset acquisition, given the real estate SIC codes.
• Confirm there are no contingent liabilities or off-balance sheet obligations not reflected in the dormant accounts.
• Review director intentions and background to assess potential for future operational activity or risk exposure.
• Verify whether the minimal share capital and cash position are adequate for any planned transactions or statutory requirements.