Company Number: 12626058

Analysis Date: 2025-07-29 16:38 UTC

1. Risk Rating: HIGH
   Given that TEES VALLEY PROPERTY SOLUTIONS LTD is classified as a dormant company with negligible financial activity (cash and net assets consistently at £2 over multiple years), it presents a high risk profile from an investment perspective. The company has essentially no operational or financial substance to meet obligations or generate returns.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company has been dormant since incorporation, with no revenue, profit, or substantive assets reported, indicating no ongoing business operations.
• Minimal Financial Resources: Cash and net assets remain at £2, effectively meaning the company has no liquidity or capital to sustain operations or meet liabilities.
• Limited Corporate Activity and Changes: The recent director change and company name change do not correspond with any material financial or operational developments, raising questions about strategic direction or viability.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue notices, demonstrating regulatory compliance.
• Clear Governance Structure: There is a current appointed director with no disqualifications or adverse notices reported.
• Transparent Disclosure: Accounts clearly state dormant status and exemption from audit, reflecting transparency in reporting obligations.

4. Due Diligence Notes:

• Investigate the intended business purpose and future plans for activation or trading since the company has remained dormant since incorporation.
• Confirm whether the company has any contingent liabilities or commitments not reflected in the dormant accounts.
• Review any related party transactions or affiliations with other active entities possibly using this company as a holding or shell structure.