SITE ENGINEERS ACADEMY LTD

Executive Summary

SITE ENGINEERS ACADEMY LTD is currently a dormant entity with no trading activity and minimal financial exposure. Compliance with statutory filings is up to date, and there are no immediate solvency or liquidity concerns. Prospective investors should focus due diligence on the company’s plans for activation and operational strategy to assess future risk and sustainability.

SITE ENGINEERS ACADEMY LTD - Analysis Report

Company Number: 13026695

Analysis Date: 2025-07-20 18:35 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with no trading activity recorded and minimal financial data. There are no overdue filings or indications of financial distress. Consequently, solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Dormant status means no current operational activity or revenue generation; sustainability depends on future activation or investment.
• Minimal share capital (£1) implies limited financial buffer or resources.
• Lack of financial history beyond dormant accounts limits ability to assess operational or financial performance.

3. Positive Indicators:

• Company is active and compliant with filing requirements; no overdue accounts or confirmation statements.
• Director is current and appears to have no disqualifications or governance issues.
• No indications of insolvency or liquidation; company is in good standing with Companies House.

4. Due Diligence Notes:

• Confirm the company’s plans for commencement of trading or business activity to evaluate future viability.
• Investigate the background and experience of the director to assess capability for operational management.
• Monitor for any changes in financial status or filings indicating activation from dormancy.