YASHAN LTD

Executive Summary

YASHAN LTD is a dormant private limited company with no operational or financial activity beyond initial share capital. It demonstrates compliance with statutory requirements and maintains a clean financial position. However, the lack of trading history and single-person control warrant further inquiry into future business plans and governance safeguards.

YASHAN LTD - Analysis Report

Company Number: 13143578

Analysis Date: 2025-07-29 15:06 UTC

1. Risk Rating: LOW
   YASHAN LTD is classified as a dormant private limited company with minimal financial activity and no overdue filings. The company holds nominal share capital and maintains a positive net asset position, indicating no immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which implies no revenue generation or operational activity, raising questions about business sustainability.
• Limited Financial Data: Minimal financial disclosures and absence of operational metrics restrict assessment of future viability or growth prospects.
• Single Shareholder and Director Control: Ownership and management are concentrated in one individual, which may pose governance and succession risks.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue notifications.
• Solvency: The company maintains positive net assets equal to share capital, with no recorded liabilities.
• Clear Ownership Structure: The sole shareholder has full control, simplifying decision-making and reducing potential conflicts.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining the dormant status and plans for future trading or business development.
• Verify that the company is not engaged in any unrecorded trading activities or liabilities off the balance sheet.
• Review director’s background and financial standing to assess ability to support the company if it transitions to active status.