GRAND BUILD & SCAPE LTD

Executive Summary

GRAND BUILD & SCAPE LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal equity. The company demonstrates good compliance with statutory filing requirements but lacks operational history and financial substance at this stage. Further due diligence should focus on future business plans and governance arrangements before considering investment or credit exposure.

GRAND BUILD & SCAPE LTD - Analysis Report

Company Number: 14036617

Analysis Date: 2025-07-20 18:46 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, no liabilities reported, and compliance filings up to date. Given the absence of trading and financial obligations, immediate solvency or liquidity risks are minimal.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation and thus lacks operational history or revenue generation evidence, which impairs assessment of business sustainability.
• Minimal Equity: Shareholders’ funds and net assets stand at £1, indicating no capital injection beyond the nominal share capital; this may limit the company’s ability to fund operations if activated.
• Single Director and PSC Control: Full ownership and control by one director could concentrate governance risk and limit oversight.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are current and not overdue.
• Clear Corporate Governance: Director details and PSC information are transparent and consistent with company records.
• No Liabilities or Debts: The dormant accounts show no current liabilities or financial burdens.

4. Due Diligence Notes:

• Verify the company’s business plan and timeline for activation from dormant status to ensure operational viability.
• Investigate the background and capacity of the sole director/PSC to manage and finance future operations.
• Confirm no undisclosed liabilities or contingent obligations exist despite dormant status.