Company Overview
Zawiya Trust Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 29 September 2000, so this is a well established company. Zawiya Trust Limited has been in business for 25 years and 6 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 June 2026.
Registered Address

19 Jenkins Street Jenkins Street, Birmingham, B10 0QH
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Companies House Data
Company NameZAWIYA TRUST LIMITED
Company Number04080592
Registered Office Address19 Jenkins Street Jenkins Street
 B10 0QH
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/09/2000
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date27/10/2016
Returns Last Made Up Date29/09/2015
Previous Company NameChanged Date
AMINA TRUST LIMITED16 Nov 2016
Directors & Members
Show Resigned
Arshad Ali - Director
(British, 54 years old, born May 1972)
Appointed 31 August 2025
 Active
Terence Fitzgibbon - Director
(British, 67 years old, born November 1959)
Appointed 29 September 2000
 Active
Mohamed Ibrahim - Director
(British, 34 years old, born July 1992)
Appointed 12 August 2025
 Active
Mohammed Kasujee - Director
(British, 32 years old, born September 1994)
Appointed 12 August 2025
 Active
Tazeem Khan - Director
(British, 45 years old, born March 1981)
Appointed 31 August 2025
 Active
Nasaar Khokar - Director
(British, 56 years old, born February 1970)
Appointed 31 August 2025
 Active
Thomas Lea - Director
(British, 71 years old, born September 1955)
Appointed 30 September 2011
 Active
Sachyar Mughal - Director
(British, 41 years old, born October 1985)
Appointed 31 August 2025
 Active
Zaheer Nabi - Director
(British, 57 years old, born August 1969)
Appointed 18 September 2016
 Active
Tayyiba Rehman - Director
(British, 50 years old, born December 1976)
Appointed 14 March 2024
 Active
Mohammad Rehman - Director
(British, 27 years old, born June 1999)
Appointed 31 August 2025
 Active
Secretaries
Thomas Lea - Secretary
(British)
Appointed 29 September 2000
 Active
Other Company Directorships
Arshad Ali
KWIK EBAY TRADERS LTD
KWIK SUPPLIES LTD
Terence Fitzgibbon
REFLECTION NETWORK LIMITED
SILKROAD MUSIC LTD
Mohamed Ibrahim
No companies found
Mohammed Kasujee
No companies found
Tazeem Khan
OUIJDANE LTD
Nasaar Khokar
NANNIES KITCHEN LIMITED
Thomas Lea
No companies found
Sachyar Mughal
No companies found
Zaheer Nabi
GREENGATES BIRMINGHAM LIMITED
Tayyiba Rehman
No companies found
Mohammad Rehman
CAPITAL ENHANCEMENT CORPORATION LTD
MATTY'S PLACE C.I.C.
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 199,791 199,791 191,015
Current Assets 26,866 26,866 36,600
Creditors Due Within One Year 1,440 1,440 2,940
Working Cap 25,426 25,426 33,660
Total Assets Less Current Liabilities 225,217 225,217 224,675
Long-term Liabilities 0 0 0
Net Assets 225,217 225,217 224,675
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 225,217 225,217 224,675
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 88.1% 88.1% 83.9%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 11.9% 11.9% 16.1%
Creditors Due Within One Year 0.6% 0.6% 1.3%
Net Current Assets Liabilities 11.2% 11.2% 14.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.4% 99.4% 98.7%
Capital Employed - - -
Total Assets Less Current Liabilities 99.4% 99.4% 98.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 18.7 18.7 12.4
Solvency Ratio 157.4 157.4 77.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 226,657 226,657 227,615
Debt 1,440 1,440 2,940
Net Assets/Debt 225,217 225,217 224,675

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 B10 0QH
STEPPING STONES FAMILY SUPPORT PROJECT
14 Small Heath Baptist Church, Jenkins Street, Birmingham, B10 0QH
Document Filings
Confirmation statement made on 29 September 2025 with no updates
Appointment of Mr Tazeem Arshad Khan as a director on 31 August 2025
Appointment of Ms Nasaar Kauser Khokar as a director on 31 August 2025
Appointment of Mr Arshad Ali as a director on 31 August 2025
Appointment of Mr Mohammad Ahsan Rehman as a director on 31 August 2025
Appointment of Mr Sachyar Mughal as a director on 31 August 2025
Appointment of Mr Mohamed Ibrahim as a director on 12 August 2025
Appointment of Mr Mohammed Ismail Kasujee as a director on 12 August 2025
Director's details changed for Dr Tayibba Rehman on 6 August 2025
Termination of appointment of Saqib Sarfraz as a director on 6 August 2025
Termination of appointment of Kashif Safaraz as a director on 13 October 2024
Termination of appointment of Mohammad Imran as a director on 23 September 2024
Confirmation statement made on 29 September 2024 with no updates
Appointment of Mr Kashif Safaraz as a director on 14 March 2024
Appointment of Dr Tayibba Rehman as a director on 14 March 2024
Termination of appointment of Nasaar Khokar as a director on 11 March 2024
Registered office address changed from 1 Jenkins Street Small Heath Birmingham West Midlands B10 0QH to 19 Jenkins Street Jenkins Street Birmingham B10 0QH on 7 October 2023
Confirmation statement made on 29 September 2023 with no updates
Confirmation statement made on 29 September 2022 with no updates
Confirmation statement made on 29 September 2021 with no updates
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