ASHIANA SHEFFIELD Credit Check Report

Company Overview

Ashiana Sheffield is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 21 June 2006, so this is a well established company. Ashiana Sheffield has been in business for 19 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Knowle House, 4 Norfolk Park Road, Sheffield, S2 3QE

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Companies House Data

Company Name	ASHIANA SHEFFIELD
Company Number	05853854
Registered Office Address	Knowle House
	4 Norfolk Park Road
	S2 3QE
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/06/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	10/08/2016
Returns Last Made Up Date	13/07/2015

Directors & Members

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	Amerjit Basi - Director (British, 53 years old, born March 1973) Appointed 21 June 2006, Resigned 10 October 2012	Resigned
	Shruti Bhargava - Director (British, 58 years old, born February 1968) Appointed 01 October 2012, Resigned 23 January 2018	Resigned
	Victoria Briers-Bott - Director (British, 47 years old, born May 1979) Appointed 30 June 2014, Resigned 11 October 2016	Resigned
	Freda Cotterell - Director (British, 67 years old, born November 1959) Appointed 26 July 2013	Active
	Natalia Dawkins - Director (British, 52 years old, born October 1974) Appointed 28 January 2011, Resigned 21 September 2011	Resigned
	Davinder El-Harti - Director (British, 63 years old, born June 1963) Appointed 10 February 2011, Resigned 21 September 2011	Resigned
	Haleema Hussain - Director (British, 47 years old, born January 1979) Appointed 07 May 2010, Resigned 26 July 2013	Resigned
	Sharmin Jahan - Director (Bangladeshi, 34 years old, born November 1992) Appointed 11 October 2016, Resigned 31 May 2019	Resigned
	Daljit Kaur - Director (British, 60 years old, born November 1966) Appointed 21 June 2006	Active
	Zahida Khan - Director (British, 49 years old, born August 1977) Appointed 13 November 2013, Resigned 17 November 2014	Resigned
	Raffit Kiyani - Director (British, 62 years old, born March 1964) Appointed 21 June 2006, Resigned 16 February 2015	Resigned
	Raffit Kiyani - Director (British, 62 years old, born March 1964) Appointed 01 June 2018	Active
	Deb Leonard - Director (British, 62 years old, born March 1964) Appointed 01 April 2009, Resigned 22 October 2011	Resigned
	Siane Marshall - Director (British, 32 years old, born July 1994) Appointed 06 December 2019, Resigned 31 December 2021	Resigned
	Sianee Marshall - Director (British, 32 years old, born July 1994) Appointed 28 November 2016, Resigned 06 December 2019	Resigned
	Kaltoom Moqbil - Director (British, 67 years old, born December 1959) Appointed 01 September 2020	Active
	Louise Mumba - Director (British, 39 years old, born November 1987) Appointed 09 February 2022, Resigned 31 December 2022	Resigned
	Ayesha Mushaid - Director (British, 31 years old, born May 1995) Appointed 13 December 2021, Resigned 25 May 2022	Resigned
	Naeid Nabi - Director (British, 50 years old, born June 1976) Appointed 21 June 2006, Resigned 31 March 2007	Resigned
	Sofia Odguleh - Director (British, 55 years old, born September 1971) Appointed 13 December 2021, Resigned 25 May 2022	Resigned
	Nargis Rahmatulla - Director (British, 56 years old, born March 1970) Appointed 07 December 2019, Resigned 28 July 2020	Resigned
	Ghazala Razzaq - Director (British, 56 years old, born August 1970) Appointed 21 June 2006, Resigned 21 September 2011	Resigned
	Niki Scordi - Director (Greek, 59 years old, born June 1967) Appointed 20 October 2014, Resigned 05 April 2018	Resigned
	Niki Scordi - Director (Greek, 59 years old, born June 1967) Appointed 01 November 2014, Resigned 05 April 2018	Resigned
	Emma Shipley - Director (British, 52 years old, born September 1974) Appointed 26 July 2013, Resigned 11 October 2016	Resigned

Secretaries

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	Nicola Lambe - Secretary Appointed 11 October 2016, Resigned 05 April 2018	Resigned
	Siane Marshall - Secretary Appointed 05 April 2018, Resigned 31 December 2021	Resigned
	Nasim Minhas - Secretary (British) Appointed 12 February 2007, Resigned 19 February 2013	Resigned
	Emma Shipley - Secretary Appointed 05 March 2014, Resigned 11 October 2016	Resigned
	Noshee Zameer - Secretary (British) Appointed 21 June 2006, Resigned 01 July 2006	Resigned

Other Company Directorships

Freda Cotterell
BLACK COMMUNITY AGENCY FOR REGENERATION AND DEVELOPMENT LIMITED
SHEBEEN (SHEFFIELD BLACK AND ETHNIC MINORITY ENVIRONMENTAL NETWORK)
SOUTH YORKSHIRE VOLUNTARY AND COMMUNITY SECTOR OPEN FORUM LIMITED

Daljit Kaur
BLACK COMMUNITY AGENCY FOR REGENERATION AND DEVELOPMENT LIMITED
SHEFFIELD WOMEN'S AID
THE SHEFFIELD ROYAL SOCIETY FOR THE BLIND
VOLUNTARY ACTION SHEFFIELD

Raffit Kiyani
ROSHNI SHEFFIELD ASIAN WOMEN'S RESOURCE CENTRE

Kaltoom Moqbil
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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

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	NOMAD OPENING DOORS Blades Business Hub, John Street, Sheffield, South Yorkshire, S2 3QE
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	SHEFFIELD PSYCHOLOGICAL SERVICES LTD KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 3QE
	HEELEY COLLEGE LTD 4 Norfolk Park Road, Sheffield, S2 3QE

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