HIGHFIELDS COMMUNITY ASSOCIATION Credit Check Report

Company Overview

Highfields Community Association 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 Thursday 01 February 2007, so this is a well established company. Highfields Community Association has been in business for 19 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Highfields Centre, 96 Melbourne Road, Leicester, Leicestershire, LE2 0DS

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Companies House Data

Company Name	HIGHFIELDS COMMUNITY ASSOCIATION
Company Number	06078193
Registered Office Address	Highfields Centre
	96 Melbourne Road
	LE2 0DS
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/02/2007
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	TOTAL EXEMPTION FULL
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Directors & Members

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	Sara Aswat - Director (British, 38 years old, born August 1988) Appointed 20 January 2010, Resigned 19 November 2010	Resigned
	Alistair Burns - Director (British, 38 years old, born March 1988) Appointed 17 March 2021, Resigned 11 October 2024	Resigned
	Shofiqul Chowdhury - Director (British, 81 years old, born December 1945) Appointed 01 February 2007, Resigned 10 June 2010	Resigned
	Umaymah Dakri - Director (British, 26 years old, born November 2000) Appointed 12 October 2022, Resigned 11 October 2024	Resigned
	Esmail Esmail - Director (British, 70 years old, born October 1956) Appointed 11 December 2009, Resigned 08 December 2017	Resigned
	Alisha Flaherty - Director (British, 29 years old, born January 1997) Appointed 12 October 2022, Resigned 15 May 2024	Resigned
	Matthew Follett - Director (British, 55 years old, born April 1971) Appointed 01 February 2007, Resigned 15 February 2008	Resigned
	Denisa Gannon - Director (British, 47 years old, born August 1979) Appointed 11 October 2024, Resigned 21 January 2026	Resigned
	Mussa Hajat - Director (British, 59 years old, born February 1967) Appointed 20 January 2010, Resigned 18 April 2012	Resigned
	Zillul Halim - Director (British, 40 years old, born December 1986) Appointed 11 October 2024, Resigned 08 October 2025	Resigned
	Monica Hingorani - Director (British, 60 years old, born June 1966) Appointed 17 March 2021, Resigned 11 October 2024	Resigned
	Manik Huda - Director (British, 67 years old, born November 1959) Appointed 11 December 2009, Resigned 04 July 2012	Resigned
	Tarekul Islam - Director (British, 39 years old, born November 1987) Appointed 21 January 2026	Active
	Nabillah Ismail - Director (British, 39 years old, born December 1987) Appointed 11 October 2024, Resigned 21 January 2026	Resigned
	Henry Jeffers - Director (British, 85 years old, born January 1941) Appointed 16 January 2013, Resigned 17 November 2021	Resigned
	Furzana Khalifa - Director (British, 51 years old, born April 1975) Appointed 15 February 2008, Resigned 24 June 2015	Resigned
	Helen Lentell - Director (British, 75 years old, born June 1951) Appointed 02 February 2023, Resigned 21 January 2026	Resigned
	Iris Lightfoote - Director (British, 72 years old, born September 1954) Appointed 01 February 2007, Resigned 17 April 2024	Resigned
	Abid Matak - Director (British, 54 years old, born May 1972) Appointed 11 October 2024	Active
	Chantal McManus - Director (British, 35 years old, born August 1991) Appointed 17 March 2010, Resigned 19 November 2010	Resigned
	Sumiyah Meman - Director (British, 55 years old, born March 1971) Appointed 21 May 2018, Resigned 17 November 2021	Resigned
	Madhi Mohammed - Director (Dutch, 41 years old, born May 1985) Appointed 17 March 2010, Resigned 03 July 2012	Resigned
	Shabana Momin - Director (British, 40 years old, born May 1986) Appointed 19 September 2012, Resigned 17 December 2014	Resigned
	Sibongile Mpofu - Director (British, 59 years old, born June 1967) Appointed 20 January 2010, Resigned 17 December 2014	Resigned
	Tirathpal Naute - Director (British, 65 years old, born July 1961) Appointed 02 February 2010	Active
	Abdul Osman - Director (British, 62 years old, born September 1964) Appointed 21 January 2015, Resigned 20 January 2016	Resigned
	Abdul Osman - Director (British, 62 years old, born September 1964) Appointed 01 February 2007, Resigned 10 June 2010	Resigned
	Ayesha Patel - Director (British, 38 years old, born October 1988) Appointed 17 March 2010, Resigned 23 April 2012	Resigned
	Rafique Patel - Director (British, 56 years old, born December 1970) Appointed 21 March 2018	Active
	Afzal Popat - Director (British, 49 years old, born October 1977) Appointed 17 March 2010, Resigned 17 December 2014	Resigned
	Sumiyah Ravat - Director (British, 55 years old, born March 1971) Appointed 16 November 2016, Resigned 25 November 2017	Resigned
	Rasheda Shah - Director (British, 51 years old, born November 1975) Appointed 21 January 2026	Active
	Salim Sidat - Director (British, 67 years old, born December 1959) Appointed 08 October 2025, Resigned 21 January 2026	Resigned
	Baljit Singh - Director (British, 71 years old, born February 1955) Appointed 20 January 2010, Resigned 30 November 2013	Resigned
	Winifred Taylor - Director (British, 69 years old, born June 1957) Appointed 21 March 2018, Resigned 09 April 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Tarekul Islam
BAMN DIGITAL MARKETING LTD
EPS CONSULTANCY LIMITED
GOODBROTHER ENTERPRISE LIMITED

Abid Matak
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Tirathpal Naute
ADHAR PROJECT
ONE EAST MIDLANDS

Rafique Patel
BOND ADAM LIMITED
BOND ADAMS LLP
LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED
MBCOL LIMITED
NEW WALK REALISATIONS LLP

Rasheda Shah
No companies found

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 LE2 0DS

	Q FOODS LTD 106 Melbourne Road, Leicester, LE2 0DS
	ANSAAR 112 MELBOURNE ROAD, LEICESTER, LEICESTERSHIRE, LE2 0DS
	ST. PETERS (LEICESTER) LTD 114 Melbourne Road, Leicester, LE2 0DS
	Q CASH & CARRY LTD 108-110 Melbourne Road, Leicester, Leicestershire, LE2 0DS

Document Filings

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