BUILT ENVIRO LTD

Executive Summary

BUILT ENVIRO LTD currently operates as a dormant private limited company with minimal financial activity and negligible net assets. The company maintains good compliance with statutory filings and shows no immediate solvency or liquidity concerns. However, the lack of trading data limits assessment of operational sustainability, warranting further inquiry before considering investment exposure.

BUILT ENVIRO LTD - Analysis Report

Company Number: 13128510

Analysis Date: 2025-07-19 12:22 UTC

1. Risk Rating: LOW
   BUILT ENVIRO LTD is classified as a dormant private limited company with minimal financial activity reported. The company's filings are up to date, and there are no indications of financial distress or operational activity that would pose immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for the latest financial year ending January 2024, indicating no trading activity. This limits insight into operational viability or cash flows.
• Minimal Share Capital and Net Assets: With share capital and net assets reported at £1, the company has negligible financial resources, which would be a concern if any operational activity or liabilities arise.
• Limited Financial Information: Absence of trading results and financial disclosures restricts the ability to assess business sustainability or risk exposure.

3. Positive Indicators:

• Compliance with Filing Obligations: The company has timely filed its dormant accounts and confirmation statements, demonstrating regulatory compliance and good governance in terms of statutory requirements.
• Active Status: The company is currently active and not in liquidation or any insolvency procedure, indicating no immediate distress.
• Established Directors with Consistent Appointment: The directors have held their positions since incorporation with no adverse records noted, supporting stable governance.

4. Due Diligence Notes:

• Verify the reason for dormancy and any plans for future trading or operational activity.
• Investigate any off-balance-sheet liabilities or contingent risks not disclosed in dormant accounts.
• Confirm whether the company holds any assets or contracts that may impact future solvency or liquidity once active.
• Review director background further for any undisclosed regulatory or compliance issues, although none are apparent here.