VALUE CLEANERS LTD

Executive Summary

VALUE CLEANERS LTD is a recently incorporated dormant private limited company with no trading activity and minimal financial exposure. Compliance with statutory filings is current, and the company presents low financial risk at this stage. However, absence of operational data and sole director control warrant monitoring if and when trading begins.

VALUE CLEANERS LTD - Analysis Report

Company Number: 15210076

Analysis Date: 2025-07-29 15:13 UTC

1. Risk Rating: LOW
   Given that VALUE CLEANERS LTD is a dormant company with minimal financial activity and no liabilities reported, the immediate financial risk is low. There are no overdue filings or signs of distress.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, so there is no operational or financial performance data to assess sustainability or future cash flows.
• Minimal Net Assets: Net assets and shareholders’ funds stand at £1, indicating no capital investment beyond the nominal share capital.
• Single Director and Shareholder: Full control rests with one individual, which could present governance risks if the company becomes active without additional oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: Both accounts and confirmation statement filings are up to date and not overdue.
• Clear Ownership Structure: The sole director and controlling shareholder is clearly identified with no disqualifications or public concerns.
• Dormant Company Exemption: Accounts prepared under the small companies regime and appropriately marked as dormant, limiting regulatory burden and indicating no current liabilities.

4. Due Diligence Notes:

• Investigate Plans for Activation: Confirm whether the company intends to commence trading and the source of initial funding or operating capital.
• Review Director’s Background: While no red flags appear, further inquiry into the director’s business history could be prudent, given sole control.
• Monitor Future Filings: Ensure that when the company commences trading, timely and comprehensive financial reports are filed to assess solvency and liquidity.