TURNEY'S CONTRACTORS LIMITED
Company number 13667399 · Monitor this company
This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.
TURNEY'S CONTRACTORS LIMITED - Analysis Report
Company Number: 13667399
Analysis Date: 2025-07-20 11:36 UTC
Risk Rating: LOW
The company is classified as dormant with minimal financial activity and negligible assets/liabilities. There are no overdue filings or signs of financial distress.Key Concerns:
- The company holds only £1 in cash and net assets, indicating no operational activity or financial buffer.
- Dormant status means no trading history, limiting the ability to assess operational viability or revenue generation.
- Single director and 100% ownership by one individual may concentrate control, posing governance concentration risks.
- Positive Indicators:
- All statutory filings (accounts and confirmation statements) are up to date and compliant, indicating good regulatory adherence.
- The company is active in status and not in liquidation or administration, preserving its potential for future activation.
- The director has formally approved the dormant accounts, showing engagement in governance.
- Due Diligence Notes:
- Confirm the reason for dormancy and whether there are plans or triggers for activating operational trading.
- Verify the financial position beyond statutory accounts, including any off-balance sheet liabilities or commitments.
- Assess the background and reputation of the sole director/major shareholder for governance and control considerations.
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