Company Number: 13490407

Analysis Date: 2025-07-20 18:16 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with minimal financial activity, no liabilities, and no overdue filings. This significantly reduces immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: Operating as a dormant company indicates no trading or operational activity, which may suggest the business is either in a holding pattern or not yet active. This raises questions about future operational sustainability.
• Minimal Financial Data: The balance sheet shows only £1 in cash and net assets, reflecting the nominal share capital with no trading or asset base to support operations.
• Single Controlling Entity: Ownership and control by a single corporate entity (Sun Environmental Services Ltd) creates dependency on the parent company’s strategic decisions and financial backing.

3. Positive Indicators:

• Compliance: The company has met all filing deadlines with no overdue accounts or confirmation statements, indicating good regulatory compliance and governance.
• Clear Ownership and Management: Directors and secretary are consistently appointed since incorporation, with no reported changes or disqualifications, suggesting stable governance.
• Website Presence: An active website with domain and contact details indicates intent to engage in business activities despite dormant company status.

4. Due Diligence Notes:

• Investigate the purpose behind the dormant status and timeline or plans for becoming operational or trading.
• Verify the relationship and financial support from the controlling company Sun Environmental Services Ltd to assess future solvency risk.
• Review any intercompany transactions, guarantees, or commitments that may not appear in dormant accounts but could impact financial stability.
• Confirm whether the website activity corresponds to actual trading or is preparatory marketing without revenue generation.