SAYA ENTERPRISES (LEICESTER) LIMITED Credit Check Report

Company Overview

Saya Enterprises (Leicester) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 August 1999, so this is a well established company. Saya Enterprises (Leicester) Limited has been in business for 26 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Pramukh Swami Road, Neasden, London, NW10 8HW

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	SAYA ENTERPRISES (LEICESTER) LIMITED
Company Number	03832435
Registered Office Address	1 Pramukh Swami Road
	Neasden
	NW10 8HW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/08/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	23/09/2016
Returns Last Made Up Date	26/08/2015

Directors & Members

Show Resigned

	Dipan Patel - Director (British, 35 years old, born March 1991) Appointed 01 January 2016, Resigned 30 September 2018	Resigned
	Jitendrakumar Patel - Director (British, 74 years old, born August 1952) Appointed 26 August 1999, Resigned 26 June 2003	Resigned
	Dinesh Patel - Director (British, 78 years old, born September 1948) Appointed 26 August 1999, Resigned 10 January 2005	Resigned
	Jitendrakumar Patel - Director (British, 74 years old, born August 1952) Appointed 10 January 2005, Resigned 05 July 2011	Resigned
	Arvindkumar Patel - Director (British, 84 years old, born November 1942) Appointed 10 January 2009, Resigned 05 July 2011	Resigned
	Kirit Patel - Director (British, 71 years old, born September 1955) Appointed 05 July 2011, Resigned 21 March 2021	Resigned
	Sanjiv Patel - Director (British, 59 years old, born January 1967) Appointed 05 July 2011, Resigned 01 July 2013	Resigned
	Bhashker Patel - Director (British, 79 years old, born August 1947) Appointed 05 July 2011, Resigned 31 December 2014	Resigned
	Unnat Patel - Director (British, 54 years old, born August 1972) Appointed 05 July 2011, Resigned 01 July 2013	Resigned
	Sanjiv Patel - Director (British, 59 years old, born January 1967) Appointed 20 January 2025, Resigned 16 October 2025	Resigned
	Dipak Raja - Director (British, 67 years old, born July 1959) Appointed 26 August 1999, Resigned 04 November 2017	Resigned
	Ghanshyam Ramparia - Director (British, 50 years old, born June 1976) Appointed 11 July 2011, Resigned 01 July 2013	Resigned
	Ghanshyam Ramparia - Director (British, 50 years old, born June 1976) Appointed 20 January 2025	Active
	Nitin Ruda - Director (English, 37 years old, born June 1989) Appointed 01 October 2025	Active
	Harish Tailor - Director (British, 70 years old, born July 1956) Appointed 26 August 1999, Resigned 01 September 2001	Resigned
	Harishchandra Tailor - Director (British, 70 years old, born July 1956) Appointed 05 July 2011	Active
	Chalfen Nominees Limited - Nominee Director Appointed 26 August 1999, Resigned 26 August 1999	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 26 August 1999, Resigned 26 August 1999	Resigned

Secretaries

Show Resigned

	Piyush Patel - Secretary (British) Appointed 10 January 2005	Active
	Bhashker Patel - Secretary (British) Appointed 01 April 2002, Resigned 01 June 2005	Resigned
	Harish Tailor - Secretary (British) Appointed 26 August 1999, Resigned 01 September 2001	Resigned
	Chalfen Secretaries Limited - Nominee Secretary Appointed 26 August 1999, Resigned 26 August 1999	Resigned

Other Company Directorships

Ghanshyam Ramparia
BRANDON HOUSE LIMITED
COFFEE LOVERS (RADCLIFFE) LIMITED
COFFEE LOVERS LDT LIMITED
NILKANTH ESTATES
NILKANTH INVESTMENTS LIMITED
SAVVI DINING GROUP LIMITED
SAYA ENTERPRISES LIMITED
TEMPLE OF SEITAN HOLDINGS LTD

Nitin Ruda
No companies found

Harishchandra Tailor
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around NW10 8HW

No other companies found in the same location

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster