TEES VALLEY PROPERTY SOLUTIONS LTD

Executive Summary

TEES VALLEY PROPERTY SOLUTIONS LTD is currently a dormant private limited company with negligible financial activity and minimal resources, posing a high risk for investment due to lack of operational and financial substance. While regulatory filings are up to date and governance appears compliant, the absence of trading history and financial metrics warrants caution and further inquiry into the company’s future business intentions. Investors should perform additional due diligence to clarify the company’s strategic direction and any off-balance sheet exposures.

TEES VALLEY PROPERTY SOLUTIONS LTD - Analysis Report

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.