TANDY GROUP MANAGEMENT LIMITED

Executive Summary

TANDY GROUP MANAGEMENT LIMITED currently operates as a dormant entity with a stable net asset position and no overdue statutory filings, indicating low immediate financial risk. However, the lack of trading activity and minimal share capital raise questions about future operational viability. Further investigation into the company’s strategic plans and shareholder support is recommended to fully assess long-term sustainability.

TANDY GROUP MANAGEMENT LIMITED - Analysis Report

Company Number: 13021752

Analysis Date: 2025-07-20 16:47 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with no trading activity reported in the latest financial year. It maintains positive net assets and cash balances, and all statutory filings are up to date without overdue accounts or confirmation statements. These factors suggest minimal immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not engaged in active trading, which raises questions about ongoing operational sustainability and business viability.
• Limited Financial Activity: The absence of turnover or operational financial data limits visibility into future revenue generation or cash flow prospects.
• Share Capital Valuation: The share capital is nominal (£1.89), which may indicate limited funding or investment in the company.

3. Positive Indicators:

• Healthy Net Assets and Cash: The company reported net assets and cash of £47,227 consistently over recent years, indicating a stable financial position in terms of available resources.
• Up-to-Date Filings: No overdue accounts or confirmation statements, evidencing good compliance and governance practices.
• Experienced Shareholders: Control is held by two individuals, one of whom remains actively involved as director and secretary, suggesting continuity in management.

4. Due Diligence Notes:

• Investigate the strategic intent behind the dormant status and plans for future trading or business development.
• Review historic financial statements beyond the dormant period to understand prior operational performance and any liabilities not visible in dormant accounts.
• Confirm the background and financial standing of the controlling shareholders to assess their capacity to support the company if it resumes trading.
• Assess any contingent liabilities or off-balance sheet commitments not disclosed in the dormant accounts.