S H LIGHT DISTRIBUTION LIMITED

Executive Summary

S H LIGHT DISTRIBUTION LIMITED is a newly incorporated private limited company currently classified as dormant, with minimal financial activity and net assets consisting solely of nominal share capital. The company maintains full compliance with filing requirements and shows no immediate financial or regulatory concerns. However, the absence of trading history and operational data warrants further investigation into its future business plans and financial backing to assess sustainability.

S H LIGHT DISTRIBUTION LIMITED - Analysis Report

Company Number: NI692679

Analysis Date: 2025-07-20 16:06 UTC

1. Risk Rating: LOW

Justification: The company is classified as dormant with minimal financial activity, having net assets and shareholders' funds of £1. There are no overdue filings, and it is compliant with Companies House requirements. Given its very recent incorporation (November 2022) and dormant status, there is minimal operational or financial risk currently.

2. Key Concerns:

• Dormant Status: As the company has filed dormant accounts, there is no active trading or revenue generation, which implies no current cash flows or operational activity.
• Minimal Equity: The net assets equal only the nominal share capital of £1, indicating no financial buffer or working capital.
• Early Stage: Incorporated less than two years ago, with no trading history to assess operational viability or market position.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue returns or penalties.
• Clear Reporting: Accounts are prepared in accordance with the Companies Act 2006 and small companies regime, signed off by a director.
• Clean Status: The company is active and not in liquidation, administration, or any insolvency procedure.

4. Due Diligence Notes:

• Investigate the company's business plan and timeline for commencing trading activity, since currently it is dormant.
• Review any related party transactions or funding arrangements not reflected in the dormant accounts.
• Obtain details on ultimate beneficial owners and any PSCs to understand control and potential financial support.