HEALD SOFTWARE LIMITED

💤Zombieactive
03233207 · ltd · incorporated 1996-08-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
  • 62020Information technology consultancy activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (1 active, 8 linked, 3 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-08-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2019-08-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2019-02-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2018-09-19
    HEALD, Andrew Stephen resigned
    director
  13. 2018-06-26
    📄
    capital-allotment-shares
    capital · SH01
  14. 2018-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-06-14
    CAMBRIDGE NOMINEES LIMITED resigned
    corporate-secretary
  17. 2018-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2018-06-01
    HEALD, Audrey appointed
    director
  19. 2018-01-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2004-10-11
    DEAN, Martin resigned
    secretary
  21. 2004-10-11
    CAMBRIDGE NOMINEES LIMITED appointed
    corporate-secretary
  22. 1999-08-16
    DEAN, Martin appointed
    secretary
  23. 1999-08-16
    DOWSETT, Judith resigned
    secretary
  24. 1999-08-06
    DOWSETT, Judith resigned
    director
  25. 1996-08-02
    🏢
    Company incorporated
    As HEALD SOFTWARE LIMITED
  26. 1996-08-02
    DOWSETT, Judith appointed
    secretary
  27. 1996-08-02
    CHETTLEBURGH INTERNATIONAL LIMITED appointed
    corporate-nominee-secretary
  28. 1996-08-02
    CHETTLEBURGH INTERNATIONAL LIMITED resigned
    corporate-nominee-secretary
  29. 1996-08-02
    DOWSETT, Judith appointed
    director
  30. 1996-08-02
    HEALD, Andrew Stephen appointed
    director
  31. 1996-08-02
    CHETTLEBURGH'S LIMITED appointed
    corporate-nominee-director
  32. 1996-08-02
    CHETTLEBURGH'S LIMITED resigned
    corporate-nominee-director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder name in company name: Company name contains director surname "HEALD" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Audrey Heald
Individual · British · DOB 10/1964 · age 62
sig. influencesignificant influence19/09/2018
1 historic (ceased) PSC
  • Mr Andrew Stephen Healdceased 19/09/2018· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-08-02
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

9 Boxworth Close
North Finchley
London
N12 9HJ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24

Officers (1 active · 7 resigned)

HEALD, Audrey
director · ~62y · appointed 2018-06-01
View their other companies + combined net worth →
Active
DEAN, Martin
secretary · appointed 1999-08-16 · resigned 2004-10-11
Resigned
DOWSETT, Judith
secretary · appointed 1996-08-02 · resigned 1999-08-16
Resigned
CAMBRIDGE NOMINEES LIMITED
corporate-secretary · appointed 2004-10-11 · resigned 2018-06-14
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
corporate-nominee-secretary · appointed 1996-08-02 · resigned 1996-08-02
Resigned
DOWSETT, Judith
director · ~79y · appointed 1996-08-02 · resigned 1999-08-06
Resigned
HEALD, Andrew Stephen
director · ~62y · appointed 1996-08-02 · resigned 2018-09-19
Resigned
CHETTLEBURGH'S LIMITED
corporate-nominee-director · appointed 1996-08-02 · resigned 1996-08-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (85 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2023-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-24
accounts-with-accounts-type-dormant
accounts · AA
2023-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-07
accounts-with-accounts-type-dormant
accounts · AA
2021-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2019-08-14