Company Number: 14811383

Analysis Date: 2025-07-29 13:55 UTC

1. Risk Rating: LOW
   WESTONBURY LTD is currently a dormant private limited company with minimal financial activity and compliance on file. Its net assets and shareholder funds remain nominal and stable at £100, indicating no operational or financial transactions that typically generate risk. Compliance filings are up to date and there is no indication of financial distress or governance issues.

2. Key Concerns:

• Dormant status means no operating revenue or trading activity, raising questions about future business plans or viability.
• Minimal net assets (£100) imply limited financial resources if the company were to commence trading or incur obligations.
• The company’s directors and PSCs reside in Spain, which may require monitoring for effective governance and regulatory compliance.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are current with no overdue notices or penalties.
• The company is not in liquidation or any form of insolvency proceedings.
• Directors have formally acknowledged their responsibilities and filed accounts under the small companies regime appropriately.
• Shareholder structure is clear with equal ownership and voting rights split between two directors, indicating straightforward control.

4. Due Diligence Notes:

• Investigate the company’s plans for activation from dormant status to understand timing and capital requirements.
• Confirm the directors’ involvement and control given their residency outside the UK to ensure compliance with governance expectations.
• Review any related party transactions or external funding arrangements that may not yet appear in the dormant accounts.
• Monitor future filings, especially once trading commences, to promptly assess financial performance and risk profile.