SALLY A FIELD PROPERTIES LIMITED
Executive Summary
SALLY A FIELD PROPERTIES LIMITED is a dormant private limited company with minimal financial activity and no current operational risks. Overdue statutory filings constitute the primary concern, though the company’s lack of liabilities and trading activity limit immediate solvency or liquidity risks. Further inquiry into overdue compliance and future plans is recommended to ensure regulatory standing and governance stability.
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This analysis is opinion only and should not be interpreted as financial advice.
SALLY A FIELD PROPERTIES LIMITED - Analysis Report
Risk Rating: LOW
The company is classified as dormant with minimal financial activity and no liabilities reported. There is no indication of operational activity or financial distress.Key Concerns:
- Overdue filings: Both annual accounts and confirmation statement filings are overdue, which may attract penalties or regulatory scrutiny.
- Minimal financial substance: The company holds only £1 in share capital and cash, with no other assets or liabilities, indicating no active business operations.
- Reliance on a single director and shareholder: Full control rests with one individual, which may pose governance risks if the company were to become active.
- Positive Indicators:
- Dormant status: No trading activity means no operational or cash flow risks currently.
- No liabilities reported: Absence of debt limits solvency concerns.
- Compliance acknowledgment: The director has signed off on dormant accounts acknowledging compliance responsibilities.
- Due Diligence Notes:
- Investigate reasons for overdue filings and whether any penalties have been imposed or are pending.
- Confirm the intended future use of the company, especially if it is to remain dormant or to commence trading.
- Monitor any changes in financial activity or director appointments that might signal operational shifts.
- Validate that no undisclosed liabilities or contingent risks exist given the dormant status.
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