TURNEY'S CONTRACTORS LIMITED

Company number 13667399 ·

Active

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

  1. 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.

  2. 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.
  1. 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.
  1. 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.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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