RATCHET AND PAWL LTD

Executive Summary

Ratchet and Pawl Ltd is a recently incorporated dormant company with negligible financial activity and minimal net assets. While compliant with statutory filing obligations, the absence of trading history and cash flow presents a high risk from a solvency and operational standpoint. Further inquiry into intended business activities and financial commitments is recommended before considering investment exposure.

RATCHET AND PAWL LTD - Analysis Report

Company Number: 13786803

Analysis Date: 2025-07-20 17:26 UTC

1. Risk Rating: HIGH

Justification: The company is dormant with minimal financial activity and negligible asset base (£1 net assets and cash). There is no trading history or operational financial data to evidence the ability to meet liabilities or sustain business activities.

2. Key Concerns:

• Dormant status with no revenue or operational data raises significant solvency and liquidity concerns; the company is not generating cash flows.
• Minimal net assets and cash position (£1) indicate no financial buffer to meet obligations or invest in operations.
• Limited company history (incorporated in late 2021) with no trading activity, increasing uncertainty regarding future viability.

3. Positive Indicators:

• The company is compliant with filing requirements; accounts and confirmation statements are up to date with no overdue filings.
• Single director and sole shareholder (Paul Bateman) indicates clear control and straightforward governance.
• No indications of regulatory or compliance issues such as disqualifications or penalties.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended operations, given the dormant status and lack of activity.
• Confirm whether the company has any contingent liabilities or commitments not reflected in dormant accounts.
• Assess related party transactions or financial support arrangements from the controlling individual or affiliated entities.
• Monitor any upcoming filings or changes that may indicate a shift from dormancy to active trading.