Company Overview
Lady Sumayya Humanitarian Aid Foundation 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 Monday 26 January 2009, so this is a well established company. Lady Sumayya Humanitarian Aid Foundation has been in business for 17 years and 2 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

176 Lozells Road, Birmingham, West Midlands, B19 2SX
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Companies House Data
Company NameLADY SUMAYYA HUMANITARIAN AID FOUNDATION
Company Number06801980
Registered Office Address176 Lozells Road
 B19 2SX
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/02/2017
Returns Last Made Up Date26/01/2016
Directors & Members
Mohamed Bharwani - Director
(British, 72 years old, born December 1954)
Appointed 26 January 2009
 Active
Muslim Dharamshi - Director
(British, 72 years old, born May 1954)
Appointed 26 January 2009
 Active
Muslim Khoja - Director
(British, 67 years old, born May 1959)
Appointed 26 January 2009
 Active
Nazir Rumani - Director
(British, 73 years old, born April 1953)
Appointed 01 August 2024
 Active
Secretaries
Riyazhusein Ladak - Secretary
Appointed 26 January 2009
 Active
Other Company Directorships
Mohamed Bharwani
AYMAN ESTATES LTD
GLOBAL FUEL TRADING 1 LIMITED
GLOBAL FUEL TRADING 2 LIMITED
GLOBAL FUEL TRADING LIMITED
HIDAYAT NETWORK LIMITED
IMIC AGENCY LLP
IMIC FINANCIAL SERVICES LLP
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED
LAST MINUTE PARCEL LTD
LAST MINUTE TRAVEL & EXCHANGE LTD
SALMAN ESTATES LTD
SANTA PROPERTIES LIMITED
Muslim Dharamshi
ACEMAIN SERVICES LTD
ARCADIA AGENCIES LTD
CHEPPINGTON LTD
ECONOWARE LIMITED
HMD ELECTRICAL SOLUTIONS LTD
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED
LIONWOOD PROPERTIES LIMITED
METACE PROPERTIES LIMITED
MILLWEST PROPERTY SERVICES LTD
MINO'S DELI LTD
SAM AUTO CENTRE LIMITED
SAM INVESTMENTS (MIDLANDS) LTD
TIME IS TIME LIMITED
WINTERSWAY PROPERTIES LTD
Muslim Khoja
DENTAL SMILES ACADEMY LTD
DENTAL SMILES CLINIC LIMITED
G. F. FOUNDATION LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
Nazir Rumani
14M HOLDINGS LTD
PREMIUM CARE INVESTMENTS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 76,604 76,604 47,177
Creditors Due Within One Year 420 420 0
Working Cap 76,184 76,184 47,177
Total Assets Less Current Liabilities 76,184 76,184 47,177
Long-term Liabilities 0 0 0
Net Assets 76,184 76,184 47,177
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 74,521 74,521 45,234
Other Reserves 1,663 1,663 1,943
Shareholders Funds 76,184 76,184 47,177
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.5% 0.5% 0.0%
Net Current Assets Liabilities 99.5% 99.5% 100.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.5% 99.5% 100.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 97.3% 97.3% 95.9%
Shareholder Funds 99.5% 99.5% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 99.5% 99.5% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Liquidity Ratio 182.4 182.4 47177.0
Solvency Ratio 182.4 182.4 ∞
Reserves to Assets 1.0 1.0 1.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2016 31-Mar-2015
Assets 76,604 76,604 47,177
Debt 420 420 0
Net Assets/Debt 76,184 76,184 47,177

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. The balance sheet presents modest net assets. 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. The balance sheet presents modest net assets. 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. The balance sheet presents modest net assets. 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
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Document Filings
Confirmation statement made on 30 January 2026 with no updates
Confirmation statement made on 30 January 2025 with no updates
Appointment of Mr Nazir Rumani as a director on 1 August 2024
Confirmation statement made on 30 January 2024 with no updates
Confirmation statement made on 30 January 2023 with no updates
Secretary's details changed for Mr Riyazhussein Ladak on 7 December 2022
Confirmation statement made on 30 January 2022 with no updates
Confirmation statement made on 30 January 2021 with no updates
Confirmation statement made on 26 January 2021 with no updates
Confirmation statement made on 26 January 2020 with no updates
Confirmation statement made on 26 January 2019 with no updates
Confirmation statement made on 26 January 2018 with no updates
Confirmation statement made on 26 January 2017 with updates
Annual return made up to 26 January 2016 no member list
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