THE DASHWOOD TRUST

Executive Summary

The Dashwood Trust is currently dormant with no financial activity, assets, or reserves reported over multiple years, presenting a high risk from a solvency and operational perspective. While regulatory compliance is maintained and experienced directors are in place, the company’s lack of business activity raises significant concerns about its ability to meet obligations or sustain operations without further investigation. Prospective investors should seek clarity on the company’s strategic intentions and financial backing before engagement.

THE DASHWOOD TRUST - Analysis Report

Company Number: 13014960

Analysis Date: 2025-07-20 14:39 UTC

1. Risk Rating: HIGH
   The company demonstrates a high risk profile primarily due to its dormant status, zero reported assets and liabilities, and no financial activity or net funds over multiple years. This implies no operational business or financial buffer to meet obligations.

2. Key Concerns:

• Dormant Status: The company was dormant throughout the last reported year, indicating no trading or income generation, raising concerns about sustainability.
• Zero Financial Position: Repeated filings show net current assets, net assets, and total funds all at zero, reflecting no financial substance or reserves.
• Lack of Operational Activity: No income, expenditure, or reserves reported, suggesting the company is not currently active in its industry sector and may struggle to meet any liabilities or commitments.

3. Positive Indicators:

• Compliance with Filing: The company is up to date with both its accounts and confirmation statement filings, indicating adherence to regulatory requirements.
• Experienced Directors: The board includes professionals such as a chartered accountant and chartered surveyor, which may support competent governance.
• Charity Status: Registered as a charity with a public benefit focus, which may facilitate access to funding or grants if activities resume.

4. Due Diligence Notes:

• Investigate the intended use and future plans for the company given its dormant status and absence of financial activity.
• Confirm the nature and extent of any contingent liabilities or commitments not reflected in the accounts.
• Review governance and operational oversight to assess how the company plans to become active or manage existing responsibilities.
• Verify sources of funding or support mechanisms in place given zero reported funds and assets.