Company Overview
Raghuvanshi Association(The) 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 15 September 1986, so this is a well established company. Raghuvanshi Association(The) has been in business for 39 years and 6 months. The accounts status is total exemption full and the accounts are next due on Friday 30 October 2026.
Registered Address

20B Selsdon Road, South Croydon, CR2 6PA
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Companies House Data
Company NameRAGHUVANSHI ASSOCIATION(THE)
Company Number02055369
Registered Office Address20b Selsdon Road
 CR2 6PA
Company CategoryPrivate Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/09/1986
Accounting Reference Date Day30
Accounting Reference Date Month1
Accounts Next Due Date30/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/04/2017
Returns Last Made Up Date31/03/2016
Directors & Members
Show Resigned
Narendrakumar Chotai - Director
(British, 77 years old, born September 1949)
Appointed 04 November 2023
 Active
Minal Hemraj - Director
(British, 57 years old, born July 1969)
Appointed 04 November 2023
 Active
Ajaykumar Jobanputra - Director
(British, 71 years old, born November 1955)
Appointed 15 June 2009
 Active
Hitenkumar Ruparelia - Director
(British, 65 years old, born June 1961)
Appointed 10 September 2010
 Active
Hitesh Thakker - Director
(British, 67 years old, born August 1959)
Appointed 30 April 1997
 Active
Secretaries
Show Resigned
Hitenkumar Ruparelia - Secretary
Appointed 10 September 2010
 Active
Other Company Directorships
Narendrakumar Chotai
No companies found
Minal Hemraj
No companies found
Ajaykumar Jobanputra
A J COMPUTER CONSULTANTS LIMITED
ASTORIA COURT MANAGEMENT LIMITED
MARSHALL CLOSE MAINTENANCE COMPANY LIMITED
QUIVIRA BRIDGING NO.1 LLP
Hitenkumar Ruparelia
No companies found
Hitesh Thakker
CITYBOND HOLDINGS LIMITED
COUNTY HOLDINGS (2018) LTD
COUNTY INSURANCE AGENCIES LIMITED
COUNTY LETTINGS LIMITED
SMS INVESTMENTS LIMITED
VUE OPTICS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Balance Sheet
Fixed Assets 1,260,293 1,260,293 1,235,692
Current Assets 33,953 33,953 56,779
Creditors Due Within One Year 145,349 145,349 139,015
Working Cap -111,396 -111,396 -82,236
Total Assets Less Current Liabilities 1,148,897 1,148,897 1,153,456
Long-term Liabilities 100,000 100,000 150,000
Net Assets 1,048,897 1,048,897 1,003,456
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,048,897 1,048,897 1,003,456
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Tangible Fixed Assets - - -
Fixed Assets 97.4% 97.4% 95.6%
Stocks Inventory - - -
Debtors 0.1% 0.1% 0.0%
Cash Bank In Hand 2.5% 2.5% 4.4%
Current Assets 2.6% 2.6% 4.4%
Creditors Due Within One Year 11.2% 11.2% 10.8%
Net Current Assets Liabilities -8.6% -8.6% -6.4%
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 81.0% 81.0% 77.6%
Capital Employed - - -
Total Assets Less Current Liabilities 88.8% 88.8% 89.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Jan-2023 31-Jan-2022
Liquidity Ratio 0.2 0.2 0.4
Solvency Ratio 5.3 5.3 4.5
Reserves to Assets - - -
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-Jan-2025 31-Jan-2023 31-Jan-2022
Assets 1,294,246 1,294,246 1,292,471
Debt 245,349 245,349 289,015
Net Assets/Debt 1,048,897 1,048,897 1,003,456

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. 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
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Document Filings
Confirmation statement made on 31 March 2025 with no updates
Second filing for the appointment of Mr Hitenkumar Ruparelia as a director
Confirmation statement made on 31 March 2024 with no updates
Director's details changed for Mr Narendrakumar Chotai on 6 November 2023
Appointment of Miss Minal Hemraj as a director on 4 November 2023
Appointment of Mr Narendrakumar Chotai as a director on 4 November 2023
Termination of appointment of Sunil Chandrakant Kantilal Radia as a director on 15 June 2023
Confirmation statement made on 31 March 2023 with no updates
Registered office address changed from 07831528869 Green Lane 123 Green Lane Morden SM4 6SE England to 20B Selsdon Road South Croydon CR2 6PA on 20 July 2022
Registered office address changed from Compton House 20B Selsdon Road Croydon Surrey CR2 6PA England to 07831528869 Green Lane 123 Green Lane Morden SM4 6SE on 20 July 2022
Confirmation statement made on 31 March 2022 with no updates
Confirmation statement made on 31 March 2021 with no updates
Director's details changed for Mr Hitesh Dhanji Thakker on 10 June 2021
Confirmation statement made on 31 March 2020 with no updates
Termination of appointment of Maheshchandra Gokaldas Saujani as a director on 11 November 2019
Termination of appointment of Piyoosh Kamarshibhai Chotai as a director on 18 January 2020
Confirmation statement made on 31 March 2019 with no updates
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