SUNSHINE PROPERTIES WOLVERHAMPTON LIMITED

Executive Summary

Sunshine Properties Wolverhampton Limited is an active small-scale real estate operation with positive net assets and up-to-date statutory compliance, indicating low immediate financial risk. However, its limited financial size, lack of employees, and recent director change suggest operational and governance factors warrant further review. Overall, the company currently appears solvent but operates with minimal financial and operational scale.

SUNSHINE PROPERTIES WOLVERHAMPTON LIMITED - Analysis Report

Company Number: 14470881

Analysis Date: 2025-07-20 12:03 UTC

1. Risk Rating: LOW
   The company demonstrates a modest but positive net asset position and current assets exceeding current liabilities, indicating solvency at the reporting date. It is current on its statutory filings with no overdue accounts or confirmation statements.

2. Key Concerns:

• Limited financial scale: With net assets of only £2,997 and cash of £16,572, the company operates on a very small scale, which may limit resilience to financial shocks or operational disruptions.
• No employees: The absence of employees suggests reliance on directors or contractors, which could impact operational continuity or growth prospects.
• Recent director turnover: One director resigned mid-period and was replaced, which may warrant inquiry into governance or management stability.

3. Positive Indicators:

• Positive working capital: Current assets exceed current liabilities by approximately £3,000, indicating the company can meet its short-term obligations.
• Up-to-date compliance: No overdue filings or penalties, showing good regulatory compliance and governance practices.
• Clear ownership and control: Majority shareholding and directorship concentrated in a single individual, which may allow for swift decision-making.

4. Due Diligence Notes:

• Investigate business model and revenue streams given the very small size and absence of employees to understand sustainability and growth potential.
• Review reasons for director resignation and subsequent appointment to assess any governance or operational risks.
• Confirm related party transactions or loans under "Other creditors" of £12,895 to ascertain if there are intercompany or director-related liabilities.
• Verify the company's strategy for scaling operations or acquiring assets, given the SIC code indicating real estate letting/operation but minimal balance sheet size.