Company Number: NI684359

Analysis Date: 2025-07-20 13:01 UTC

1. Risk Rating: LOW

   Justification: TM CATTLE LTD is a very recently incorporated private limited company classified as dormant, with minimal financial activity and negligible net assets (£1) over its first three financial years. There are no overdue filings or signs of insolvency or financial distress. Given the company’s dormant status and absence of trading, the risk of solvency or liquidity issues is low at this time.

2. Key Concerns:

   • Dormant Status Means No Trading History: The company has filed dormant accounts consistently, indicating no operational revenue or expenses, which limits the ability to assess business viability or operational stability.

   • Minimal Financial Base: The net assets and shareholders' funds reported are nominal (£1), reflecting no material capital or financial buffer.

   • Single Director and Shareholder Control: Tyrone Martin holds full control over the company, which may concentrate decision-making risk and limits external oversight.

3. Positive Indicators:

   • Compliance with Filing Requirements: All accounts and confirmation statements are filed on time, indicating good regulatory compliance and governance.

   • No Overdue Filings or Insolvency Indicators: The company is active, not in liquidation or administration, and has no overdue statutory documents.

   • Clear Ownership and Control: The sole director and 100% shareholder is clearly identified, facilitating accountability.

4. Due Diligence Notes:

   • Confirm Purpose and Future Plans: Investigate the intended business model or plans for activating trading, as the dormant status and lack of financial activity provides no insight into operational prospects.

   • Financial Support and Funding: Clarify the source of capital and funding strategy for future operations, as current financial position is negligible.

   • Director Background and Capacity: Assess the background and experience of the sole director in managing the intended farming business, including any associated entities.