W SWAINSON & SON LTD

Executive Summary

W SWAINSON & SON LTD is a newly incorporated dormant private limited company with minimal financial data and no trading history. Current risk is low due to lack of liabilities and up-to-date filings, but assessment is limited by absence of operational results. Further investigation into future business plans and director profiles is recommended to evaluate long-term sustainability.

W SWAINSON & SON LTD - Analysis Report

Company Number: 14717982

Analysis Date: 2025-07-29 19:11 UTC

1. Risk Rating: LOW
   Given that W SWAINSON & SON LTD is a newly incorporated dormant company with minimal financial activity and no liabilities, the immediate financial risk is low. The company has no overdue filings and maintains compliance with statutory requirements.

2. Key Concerns:

• Dormant Status: As a dormant company with only £100 in cash and net assets, it has no operational revenue or financial history to assess sustainability.
• Limited Financial Information: The absence of trading results or cash flow data restricts assessment of future solvency or liquidity risk once active.
• Concentrated Director Structure: All four directors share the same address, which may indicate a closely held family business; governance and operational independence should be reviewed.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions or penalties.
• Low Liability: With net assets of £100 and no debts, solvency risk is minimal at present.
• Clear Corporate Structure: The company is clearly registered and active, with no signs of administration, liquidation, or receivership.

4. Due Diligence Notes:

• Investigate Business Plan: Understand the intended activities and timeline for moving from dormant to active trading, to assess operational viability.
• Review Director Backgrounds: Verify the experience and reputation of the directors, particularly given the family-like structure and potential concentration of control.
• Monitor Future Filings: Track subsequent accounts for signs of trading activity, asset acquisition, liabilities, or financial stress.