UNIQUE WAY PROPERTY AND DEVELOPMENT LTD

Executive Summary

UNIQUE WAY PROPERTY AND DEVELOPMENT LTD is a dormant micro-entity with negligible financial substance and no trading history, resulting in a high risk rating from an investment perspective. While regulatory compliance is current, the company’s lack of operational activity and minimal assets present significant concerns regarding its ability to meet obligations or sustain business activities. Further due diligence on management background and strategic plans is recommended before considering investment exposure.

UNIQUE WAY PROPERTY AND DEVELOPMENT LTD - Analysis Report

Company Number: 14502003

Analysis Date: 2025-07-29 12:35 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (Nov 2022), dormant with minimal financial activity, negligible net assets (£2), and no employees. The absence of trading history or financial substance indicates a high risk profile typical of early-stage or shell entities.

2. Key Concerns:

• Lack of Operating History: As a dormant micro-entity with no revenue or significant assets, the company has no track record demonstrating sustainable operations or cash flow generation.
• Minimal Financial Substance: Net assets of only £2 and current assets of £2 suggest no meaningful capital or liquidity to meet obligations or fund operations.
• Concentration of Control: Two individuals each control 25-50% shareholding, with one director also having appointment/removal rights. This small ownership base may increase governance risk.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are up to date with no overdue filings, indicating adherence to regulatory requirements.
• Limited Liability Structure: As a private limited company, shareholder liability is limited to their investment, which can protect personal assets.
• Clear Industry Classification: The specified SIC codes correspond to real estate activities, providing clarity on intended business focus.

4. Due Diligence Notes:

• Verify the reason for dormancy and confirm plans or timelines for commencement of trading or asset acquisition.
• Investigate background and experience of the director(s) and persons with significant control to assess operational capability and reputation.
• Review any related party transactions or external funding arrangements not reflected in the dormant accounts.
• Monitor future filings for signs of commencement of trading or capital injections indicative of business viability.