TWELLS LTD

Executive Summary

TWELLS LTD is a newly incorporated micro-entity with minimal financial resources and no recorded trading history. While compliance with filing requirements is current and there is a modest positive net asset position, the lack of operational data and sole director control present significant risks. Further information on business activities and financial performance is essential for a more balanced risk assessment.

TWELLS LTD - Analysis Report

Company Number: 15170447

Analysis Date: 2025-07-29 12:55 UTC

1. Risk Rating: HIGH
   Given the extremely limited financial footprint of TWELLS LTD—a micro-entity incorporated in late 2023 with minimal assets and no substantive trading history—there is a high risk regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

• Very Low Asset Base: Current assets of only £579 and net assets of £178 provide almost no financial buffer.
• Early Stage with No Revenue Data: Incorporated less than a year ago, no turnover or profit figures available to assess operational viability.
• Single Director/Shareholder Control: Complete control by one individual, which can increase governance and continuity risks.

3. Positive Indicators:

• Compliance Up to Date: Accounts and confirmation statements filed on time with no overdue filings, indicating regulatory compliance.
• Positive Net Current Assets: Though small, current assets exceed current liabilities, implying no immediate liquidity distress.
• Clear Ownership and Management: Transparent single person with full control simplifies accountability.

4. Due Diligence Notes:

• Investigate Business Plan and Revenue Projections: Understand the nature and scale of activities planned under SIC code 43999.
• Monitor Future Financial Filings: Subsequent accounts should provide insight into trading performance and capital injections.
• Review Director Background: Validate experience and reputation of Mark Christopher Treadwell to assess management reliability.