TROUPE WINES LIMITED

Executive Summary

Troupe Wines Limited is a dormant private company with no trading activity and minimal financial resources. It maintains compliance with statutory requirements and has no regulatory issues, presenting a low risk at this stage. However, the lack of operational history and financial data limits assessment of future sustainability.

TROUPE WINES LIMITED - Analysis Report

Company Number: 14156095

Analysis Date: 2025-07-29 20:58 UTC

1. Risk Rating: LOW
   The company is currently dormant, with no trading activity, no income or expenditure, and minimal assets. There are no overdue filings or compliance issues, indicating low immediate financial or regulatory risk.

2. Key Concerns:

• Dormant status with no trading history limits ability to assess operational viability or financial sustainability.
• Minimal current assets (£1,000) and shareholders’ funds suggest limited financial resources if the company were to commence trading.
• Lack of profit and loss data means no insight into potential cash flow or revenue generation capability.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions, demonstrating compliance with regulatory requirements.
• Directors are identified with no disqualifications or adverse records noted.
• Company is recently incorporated (2022) and may be in preparatory or start-up phase, consistent with dormant status.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy to understand intended operations and timeline for trading commencement.
• Examine funding arrangements or capital injection plans to support operational activities once trading begins.
• Monitor future filings for any changes in financial position, trading status, or director appointments that could impact risk profile.