VOLUNTARY ACTION LEICESTER Credit Check Report

Company Overview

Voluntary Action Leicester 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 Tuesday 14 March 1978, so this is a well established company. Voluntary Action Leicester has been in business for 48 years. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

9 Newarke Street, Leicester, LE1 5SN

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Companies House Data

Company Name	VOLUNTARY ACTION LEICESTER
Company Number	01357513
Registered Office Address	9 Newarke Street
	LE1 5SN
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/03/1978
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	FULL
Returns Next Due Date	22/10/2016
Returns Last Made Up Date	24/09/2015

Directors & Members

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	Ajay Aggarwal - Director (British, 63 years old, born October 1963) Appointed 07 September 2015	Active
	Parvin Ali - Director (British, 70 years old, born June 1956) Appointed 22 October 1994, Resigned 23 September 1999	Resigned
	Clare Allison - Director (British, 53 years old, born September 1973) Appointed 19 September 2001, Resigned 09 September 2002	Resigned
	June Ashton - Director (British, 92 years old, born June 1934)	Resigned
	Vijay Asi - Director (British, 67 years old, born April 1959) Appointed 18 September 1997, Resigned 21 September 2000	Resigned
	Lindsey Atterbury - Director (British, 55 years old, born July 1971) Appointed 24 February 2020, Resigned 14 June 2021	Resigned
	Deedar Bahra - Director (British, 77 years old, born October 1949) Appointed 23 September 1999, Resigned 19 September 2001	Resigned
	Kenneth Bayliss - Director (British, 68 years old, born February 1958) Appointed 04 June 2014, Resigned 19 May 2016	Resigned
	Nasseh Bellamy - Director (British, 120 years old, born September 1906)	Resigned
	David Berry - Director (British, 72 years old, born February 1954)	Resigned
	David Berry - Director (British, 72 years old, born February 1954) Appointed 22 October 1994, Resigned 21 September 1998	Resigned
	Ian Betteridge - Director (British, 75 years old, born September 1951)	Resigned
	Paul Bott - Director (British, 55 years old, born December 1971) Appointed 18 September 2013, Resigned 07 September 2015	Resigned
	Iain Bradshaw - Director (British, 60 years old, born December 1966) Appointed 10 September 2007, Resigned 03 October 2012	Resigned
	Sofia Bray - Director (British, 76 years old, born February 1950) Appointed 21 September 2000, Resigned 20 September 2006	Resigned
	David Brazier - Director (British, 73 years old, born January 1953) Appointed 23 September 1999, Resigned 18 September 2013	Resigned
	David Brazier - Director (British, 73 years old, born January 1953) Appointed 22 September 1992, Resigned 22 September 1994	Resigned
	Jean Brown - Director (British, 92 years old, born March 1934)	Resigned
	Joan Burn - Director (British, 94 years old, born September 1932) Appointed 21 September 1998, Resigned 21 September 2000	Resigned
	Kevin Butcher - Director (British, 57 years old, born November 1969) Appointed 07 September 2015, Resigned 07 March 2017	Resigned
	Corinne Cappell - Director (British, 69 years old, born March 1957) Appointed 22 October 1994, Resigned 19 September 1996	Resigned
	Jeffrey Carvell - Director (British, 75 years old, born March 1951) Appointed 21 September 1998, Resigned 19 September 2001	Resigned
	Nicky Caunt - Director (British, 64 years old, born June 1962) Appointed 10 October 2002, Resigned 19 April 2004	Resigned
	Jasvir Chohan - Director (British, 72 years old, born April 1954) Appointed 23 September 1993, Resigned 19 September 1996	Resigned
	Victoria Cliff - Director (British, 43 years old, born August 1983) Appointed 10 September 2007, Resigned 27 September 2010	Resigned
	Elizabeth Collier - Director (British, 78 years old, born August 1948) Appointed 07 June 2010, Resigned 12 September 2016	Resigned
	John Cox - Director (British, 69 years old, born September 1957)	Resigned
	Duncan Cullen - Director (British, 62 years old, born October 1964) Appointed 13 June 2016	Active
	Jawaahir Daahir - Director (Dutch, 63 years old, born January 1963) Appointed 02 November 2011, Resigned 03 October 2012	Resigned
	Jawaahir Daahir - Director (Dutch, 63 years old, born January 1963) Appointed 23 September 2008, Resigned 27 September 2010	Resigned
	David Denton - Director (British, 82 years old, born January 1944) Appointed 23 September 1999, Resigned 25 September 2003	Resigned
	Gordon Diffey - Director (British, 74 years old, born May 1952) Appointed 19 September 2001, Resigned 23 September 2004	Resigned
	Ben Dodd - Director (British, 60 years old, born February 1966) Appointed 18 September 1997, Resigned 10 September 2007	Resigned
	Francis Dooher - Director (British, 80 years old, born October 1946)	Resigned
	Caroline Eardley - Director (British, 67 years old, born February 1959)	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Ajay Aggarwal
ONE EAST MIDLANDS

Duncan Cullen
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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

Other Business around LE1 5SN

	MRP SOFTWARE SOLUTIONS LTD Flat 3 Stibbe Lofts, 11 Newarke Street, Leicester, LE1 5SN
	THE RADIOLOGY CLINIC LTD LOFT 5 STIBBE LOFTS, 11 NEWARKE STREET, LEICESTER, LE1 5SN
	OUR TLC RECRUITMENT LIMITED SUITE 6, 31-33 SALTAIRE ROAD, SHIPLEY, WEST YORKSHIRE, LE1 5SN
	GLOBAL HANDS (LEICESTER) CIC 9 Newarke Newarke Street, Voluntary Action Leicester, Leicester, LE1 5SN
	ZED PROMOTIONS LIMITED 9, The Orange Rooms, Newarke Street, Leicester, Leicestershire, LE1 5SN
	HOOSEIN PROPERTY NETWORK LTD LOFT 5 STIBBE LOFTS, 11 NEWARKE STREET, LEICESTER, LE1 5SN
	HEALTH CLICK DIGITAL LIMITED Flat 11, Stibbe Lofts, 11 Newarke Street, Leicester, LE1 5SN
	SMART FUNCTIONAL FITNESS LIMITED 9 Office 2-13, Voluntary Action Leicester, 9 Newarke Street, Leicester, LE1 5SN

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