WALSH TM LTD

Executive Summary

Walsh TM Ltd is a recently formed construction company with minimal financial resources and no trading history, presenting high solvency and liquidity risks. While regulatory filings are current and the business sector is defined, the company’s negligible capital base and sole director control raise significant concerns for investors. Further due diligence on capitalization, contracts, and director credentials is recommended before considering investment.

WALSH TM LTD - Analysis Report

Company Number: 15163792

Analysis Date: 2025-07-20 18:45 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (September 2023) and has minimal financial data with net assets of only £1. There is no indication of operating revenue or profits, and current assets consist solely of £1 in cash. This extremely limited financial base creates significant solvency and liquidity risks.

2. Key Concerns:

• Insufficient capital and working capital: The reported net current assets and shareholders' funds are merely £1, indicating a negligible financial buffer to meet obligations or fund operations.
• Lack of operational history: As a company under one year old, there is no track record of revenue generation or operational stability.
• Single director with full control: Mr. Dean Michael Walsh is sole owner, director, and PSC, concentrating control and raising governance concerns from an investor perspective.

3. Positive Indicators:

• Compliance with filings: The company’s accounts and confirmation statement are up to date and not overdue, indicating regulatory compliance.
• Clear business activity: The company is registered under SIC 42110, construction of roads and motorways, a defined sector with potential for contracts.
• Private limited company status: Limited liability status provides some protection to investors regarding personal exposure.

4. Due Diligence Notes:

• Investigate sources of funding and plans for capitalization to support operations beyond the initial nominal capital.
• Review any contracts, pipeline of work, or client commitments to assess business viability and revenue prospects.
• Confirm no undisclosed liabilities or off-balance sheet obligations that could impair financial position.
• Assess director’s background and experience in the construction sector and any connected parties or related entities.
• Monitor future filings for evidence of revenue, profitability, and asset growth.