GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE) Credit Check Report

Company Overview

Gloucester Muslim Welfare Association Limited(The) is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 24 November 1966, so this is a well established company. Gloucester Muslim Welfare Association Limited(The) has been in business for 59 years and 4 months. The accounts status is total exemption full and the accounts are next due on Friday 31 July 2026.

Registered Address

44-66 Ryecroft Street, Gloucester, GL1 4LY

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Companies House Data

Company Name	GLOUCESTER MUSLIM WELFARE ASSOCIATION LIMITED(THE)
Company Number	00892661
Registered Office Address	44-66 Ryecroft Street
	Gloucester
	GL1 4LY
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/11/1966
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2026
Accounts Last Made Up Date	31/10/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	15/02/2017
Returns Last Made Up Date	18/01/2016

Directors & Members

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	Ayub Badat - Director (British, 89 years old, born June 1937) Appointed 26 December 1992, Resigned 03 March 1995	Resigned
	Mohammad Badat - Director (British, 44 years old, born March 1982) Appointed 20 March 2005, Resigned 11 January 2006	Resigned
	Siddiq Badat - Director (British, 70 years old, born January 1956) Appointed 06 March 2016, Resigned 18 July 2021	Resigned
	Mohamed Badat - Director (British, 63 years old, born January 1963) Appointed 08 February 2019, Resigned 18 July 2021	Resigned
	Mohmed Badat - Director (British, 63 years old, born January 1963) Appointed 03 March 2000, Resigned 27 December 2015	Resigned
	Siddiq Badat - Director (British, 70 years old, born January 1956) Appointed 01 April 2008, Resigned 27 December 2015	Resigned
	Shabbir Bham - Director (British, 64 years old, born June 1962) Appointed 19 January 2002, Resigned 27 December 2015	Resigned
	Saeed Bhamjee - Director (British, 58 years old, born April 1968) Appointed 19 January 2002, Resigned 10 October 2002	Resigned
	Mohamed Bhula - Director (British, 64 years old, born July 1962)	Resigned
	Hanif Bobat - Director (Indian, 72 years old, born May 1954) Appointed 31 December 1993, Resigned 01 January 1995	Resigned
	Ismail Bodiat - Director (British, 49 years old, born April 1977) Appointed 29 January 2019, Resigned 18 July 2021	Resigned
	Ismail Bodiyat - Director (British, 49 years old, born April 1977) Appointed 19 January 2002, Resigned 21 April 2013	Resigned
	Yusuf Chand - Director (British, 52 years old, born December 1974) Appointed 21 May 2017, Resigned 27 January 2019	Resigned
	Mohammed Chand - Director (British, 55 years old, born November 1971) Appointed 01 January 1995, Resigned 12 January 1996	Resigned
	Suleman Chenia - Director (British, 85 years old, born April 1941)	Resigned
	Suleman Chenia - Director (British, 85 years old, born April 1941) Appointed 07 February 2003, Resigned 15 November 2006	Resigned
	Samsuddin Degmaster - Director (Indian, 51 years old, born October 1975) Appointed 16 February 2007, Resigned 25 October 2008	Resigned
	Ismail Desai - Director (British, 56 years old, born April 1970) Appointed 01 April 2008, Resigned 27 December 2015	Resigned
	Mohiyouddin Fadra - Director (British, 67 years old, born September 1959) Appointed 12 February 2006, Resigned 10 July 2006	Resigned
	Mohammed Garda - Director (Indian, 51 years old, born March 1975) Appointed 27 February 2004, Resigned 20 March 2005	Resigned
	Mohamed Ginwalla - Director (British, 84 years old, born October 1942)	Resigned
	Ahmed Ginwalla - Director (British, 56 years old, born May 1970) Appointed 18 September 1998, Resigned 03 May 2019	Resigned
	Mohamed Ginwalla - Director (British, 84 years old, born October 1942) Appointed 18 September 1998, Resigned 20 January 2002	Resigned
	Ismail Ginwalla - Director (British, 65 years old, born February 1961) Appointed 19 October 2025	Active
	Sherfooddin Jaffer - Director (British, 85 years old, born May 1941) Appointed 12 February 2006, Resigned 26 February 2011	Resigned
	Zakaria Jeewa - Director (British, 53 years old, born February 1973) Appointed 06 March 2016, Resigned 11 January 2017	Resigned
	Zakaria Jeewa - Director (British, 53 years old, born February 1973) Appointed 12 February 2006, Resigned 27 December 2015	Resigned
	Gulam Kara - Director (British, 69 years old, born January 1957) Appointed 21 April 2013, Resigned 26 April 2014	Resigned
	Yunus Kholwadia - Director (British, 72 years old, born August 1954) Appointed 31 December 1993, Resigned 27 December 1997	Resigned
	Yunus Kholwadia - Director (British, 72 years old, born August 1954) Appointed 12 February 2006, Resigned 27 December 2015	Resigned

Secretaries

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	Shabbir Bham - Secretary (British) Appointed 07 February 2003, Resigned 27 December 2015	Resigned
	Ismail Ginwalla - Secretary (British)	Resigned
	Ahmed Ginwalla - Secretary Appointed 27 December 2015, Resigned 03 May 2019	Resigned
	Ahmed Ginwalla - Secretary Appointed 07 February 2021, Resigned 01 December 2025	Resigned
	Ismail Ginwalla - Secretary Appointed 01 December 2025	Active

Other Company Directorships

Ismail Ginwalla
BARTON AND TREDWORTH COMMUNITY TRUST
BARTON AND TREDWORTH DEVELOPMENTS LIMITED
GLOUCESTER CITY HOMES LIMITED
GLOUCESTER COMMUNITY LEARNING CHAMPIONS COMMUNITY INTEREST COMPANY
INTERPAL LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around GL1 4LY

	BHAM CONSTRUCTION SERVICES LIMITED 50 Ryecroft Street, Gloucester, GL1 4LY
	E88 DESIGN LIMITED 24 Elmbridge Road, Gloucester, GL1 4LY

Document Filings

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