WOODLEAZE REMEDIATION LIMITED

Executive Summary

WOODLEAZE REMEDIATION LIMITED is currently dormant with nominal net assets and no trading history, resulting in a high investment risk profile due to lack of operational activity and financial substance. While the company maintains regulatory compliance and clear ownership transparency, its sustainability and liquidity remain uncertain pending further investigation into its intended business activities and financial backing. Prospective investors should perform detailed due diligence before considering exposure.

WOODLEAZE REMEDIATION LIMITED - Analysis Report

Company Number: 14135076

Analysis Date: 2025-07-20 14:08 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity, showing only nominal net assets (£100) and shareholder funds (£100) over the last three years. There is no indication of operational trading or generated revenue, which raises significant concerns about solvency, liquidity, and business sustainability.

2. Key Concerns:

• Dormant Status and Lack of Trading: The company has filed dormant accounts for consecutive years, indicating no current business activity or revenue generation. This puts into question its operational viability and ability to meet any financial obligations.
• Minimal Net Assets: With only £100 in net assets and shareholder funds consistently reported, the company has no meaningful financial buffer or working capital to support operations or absorb losses.
• Recent Name Change and Limited History: The company changed its name less than a year ago and was incorporated in 2022. The limited operating history and recent rebranding may suggest restructuring or uncertainty in business focus.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with accounts and confirmation statement filings, indicating good regulatory compliance and governance in terms of statutory obligations.
• Clear Ownership and Management: Two individuals have been identified as persons with significant control, each holding between 25-50% shares and voting rights, providing transparency in ownership.
• Private Limited Company Structure: This limits liability exposure to shareholders and may facilitate future capital raising if the company becomes active.

4. Due Diligence Notes:

• Investigate the company’s business plans and reasons for dormancy. Determine if there is an intention to commence trading or if the company is a holding vehicle.
• Review any related party transactions or linkages to sister companies, particularly given the previous name referencing aggregate supplies and the current SIC code related to specialised construction activities.
• Assess the financial capacity and creditworthiness of the controlling persons, as the company itself lacks financial substance.
• Confirm there are no hidden liabilities or contingent obligations that could affect solvency once operational.