Company Number: 14687362

Analysis Date: 2025-07-29 14:44 UTC

1. Risk Rating: LOW
   TAG BUILDING SERVICES LTD is currently classified as a dormant company with minimal financial activity and limited liabilities. The absence of trading and liabilities suggests low immediate solvency and liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which may indicate early-stage risk or uncertainty in operational viability.
• Minimal Net Assets: Shareholders' funds stand at £1, reflecting the nominal issued share capital and no retained earnings or tangible assets.
• Single Director and Shareholder Control: Full control by one individual creates concentration risk, particularly if succession or governance issues arise.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clear Ownership and Control Structure: The single director and 100% shareholder is clearly identified, simplifying governance oversight.
• Newly Incorporated: The company was incorporated recently (Feb 2023), and the dormant status may reflect a planned phased start rather than operational failure.

4. Due Diligence Notes:

• Investigate Business Plan: Confirm the intended timeline for commencement of trading and revenue generation.
• Review Director Background: Assess the experience and reputation of Mr Toby Gill in building project development to evaluate operational capability.
• Monitor Future Filings: Track upcoming accounts and confirmation statements for changes in financial status or operational activity.