HEATH DESIGN & BUILD LTD

Executive Summary

HEATH DESIGN & BUILD LTD is currently a dormant company with negligible financial resources and no trading history since incorporation in 2020. While filings are up to date and regulatory compliance is maintained, the absence of operational activity and minimal assets present significant solvency and liquidity risks. Investors should seek clarity on the company’s future plans and assess the director’s capacity to support business development before considering engagement.

HEATH DESIGN & BUILD LTD - Analysis Report

Company Number: 13015587

Analysis Date: 2025-07-20 14:30 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity and negligible assets (£100 cash and net assets). No trading history or revenue is reported since incorporation in 2020, indicating no operating cash flow or business activity, which raises significant concerns regarding solvency and operational sustainability.

2. Key Concerns:

• Dormant Status: No active trading since incorporation means the company is not generating income to meet liabilities or support operations.
• Minimal Financial Resources: Net assets and cash are only £100, insufficient to cover any meaningful liabilities or operational expenses.
• Single Director and PSC Concentration: Control is fully concentrated in one individual, which may heighten governance risks if the company were to become operational or require additional oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings, indicating regulatory compliance and good administrative discipline.
• Clear Ownership and Control: PSC and director information is transparent and up to date.
• Recent Approval of Accounts: Latest dormant accounts have been signed and approved recently (August 2024), showing ongoing company maintenance.

4. Due Diligence Notes:

• Investigate the company’s business plan or intention for future trading, as there is no evidence of operational activity to date.
• Confirm no undisclosed liabilities or contingent obligations exist, given the nominal asset base.
• Assess the financial capacity and reputation of the sole director/PSC to support potential future operations or funding needs.
• Monitor any changes in filing status or move from dormant to active trading, which would require updated financial scrutiny.