TREADBULLY LTD

Executive Summary

TREADBULLY LTD is a recently incorporated private limited company currently dormant with nominal net assets and no trading activity. Compliance with filing requirements is satisfactory and corporate governance appears straightforward. The main limitation is the lack of operational or financial data, requiring further due diligence to assess future viability once trading commences.

TREADBULLY LTD - Analysis Report

Company Number: 13950977

Analysis Date: 2025-07-20 15:20 UTC

1. Risk Rating: LOW

The company is currently classified as dormant, with minimal financial activity reported. It shows essentially nominal net assets and shareholder funds (£1), indicating no trading or operational activity. There are no overdue filings, and the director and significant control information is consistent and up to date.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, which means it is not currently trading or generating revenue. This limits the ability to assess operational stability or financial performance.
• Minimal Net Assets: The net assets and shareholders’ funds remain at £1, indicating no capital injection or accumulation of earnings, which may limit immediate financial flexibility.
• Lack of Financial Data: The absence of trading accounts or cash flow information precludes meaningful analysis of solvency or liquidity risks.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue filings or penalties.
• Stable Governance: Single director and PSC are clearly identified with no adverse information, suggesting straightforward control and accountability.
• Early Stage/Pre-trading Status: The dormant classification may reflect an early stage in company development prior to commencement of trading, which is common and not inherently risky.

4. Due Diligence Notes:

• Investigate Business Plan and Funding: Clarify the company’s intended business activities and timeline for commencing trading, including any planned capital injections or funding arrangements.
• Verify Director Background: Although no concerns are apparent, further background checks on the director could provide reassurance regarding governance standards.
• Monitor Future Filings: Review next years’ accounts and confirmation statements for signs of operational activity or changes in financial position.