THE CHALTONS (FRECKLETON) RESIDENTS MANAGEMENT COMPANY LTD

Executive Summary

The Chaltons (Freckleton) Residents Management Company Ltd is currently dormant with nominal financial activity and no overdue statutory filings, suggesting low immediate risk in terms of solvency and compliance. However, limited operational data and recent director changes require further inquiry to assess future business prospects and governance stability.

THE CHALTONS (FRECKLETON) RESIDENTS MANAGEMENT COMPANY LTD - Analysis Report

Company Number: 13788871

Analysis Date: 2025-07-20 17:08 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily due to its dormant status, minimal financial activity, and compliance with filing requirements. There are no indications of financial distress or overdue statutory filings.

2. Key Concerns:

• Dormant Status: The company has not traded or incurred expenses since incorporation, which may imply limited operational activity or business development.
• Minimal Financial Data: The balance sheet shows only nominal amounts (£12) in debtors and net assets, providing little insight into financial robustness or business viability.
• Director Changes: Recent changes in directors might warrant review to understand governance continuity, though no adverse information is present.

3. Positive Indicators:

• Filing Compliance: Accounts and confirmation statements are up to date with no overdue filings or penalties.
• Solvency: The company holds a positive net asset position, albeit nominal, and no liabilities are reported, indicating no immediate solvency concerns.
• Governance: Presence of a current director and clear PSC information demonstrates transparency in ownership and control.

4. Due Diligence Notes:

• Confirm the intended business purpose and plans to transition from dormant status, particularly given the SIC code indicating business support services.
• Investigate reasons for director turnover in 2024 to ensure management stability and appropriate expertise.
• Review any related party transactions or commitments not reflected in dormant accounts that could impact future financial health.