ADHAR PROJECT Credit Check Report

Company Overview

Adhar Project 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 02 August 2005, so this is a well established company. Adhar Project has been in business for 20 years and 8 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

79 St Peter's Road, Leicester, Leicestershire, LE2 1DH

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Companies House Data

Company Name	ADHAR PROJECT
Company Number	05524738
Registered Office Address	79 St Peter's Road
	Leicester
	LE2 1DH
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/08/2005
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	30/08/2016
Returns Last Made Up Date	02/08/2015

Directors & Members

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	Lester Aqil - Director (British, 84 years old, born April 1942) Appointed 24 November 2015, Resigned 25 April 2017	Resigned
	Musarat Ara - Director (British, 80 years old, born October 1946) Appointed 02 August 2005, Resigned 27 July 2007	Resigned
	Lewis Bagga - Director (British, 57 years old, born May 1969) Appointed 29 November 2016, Resigned 07 May 2018	Resigned
	Rajendra Bharkhada - Director (British, 67 years old, born April 1959) Appointed 02 August 2005, Resigned 27 July 2007	Resigned
	Pravina Chauhan - Director (British, 67 years old, born July 1959) Appointed 16 December 2008, Resigned 31 March 2022	Resigned
	Gulam Dastguir - Director (British, 82 years old, born August 1944) Appointed 02 August 2005, Resigned 23 June 2009	Resigned
	Charles Etoru - Director (British, 57 years old, born July 1969) Appointed 05 February 2013, Resigned 01 January 2015	Resigned
	Syd Fraser - Director (British, 81 years old, born November 1945) Appointed 24 May 2016, Resigned 30 September 2019	Resigned
	William Humphrey - Director (British, 70 years old, born March 1956) Appointed 18 December 2018, Resigned 30 November 2019	Resigned
	Taraben Kalidas - Director (British, 72 years old, born July 1954) Appointed 02 August 2005, Resigned 31 July 2015	Resigned
	Prakash Kothari - Director (British, 65 years old, born November 1961) Appointed 16 December 2008	Active
	Aqil Lester - Director (British, 84 years old, born April 1942) Appointed 27 July 2007, Resigned 31 October 2010	Resigned
	Hamida Manjothi - Director (British, 74 years old, born June 1952) Appointed 16 December 2008	Active
	Ricky Martin - Director (British, 48 years old, born April 1978) Appointed 12 November 2013	Active
	Tirathpal Naute - Director (British, 65 years old, born July 1961) Appointed 02 August 2005, Resigned 31 January 2016	Resigned
	Hema Pancholi - Director (British, 59 years old, born July 1967) Appointed 27 July 2007, Resigned 16 October 2012	Resigned
	Dayabhai Patel - Director (British, 94 years old, born September 1932) Appointed 02 August 2005	Active
	Maurice Roberts - Director (British, 62 years old, born March 1964) Appointed 28 February 2024	Active
	Shadene Sang - Director (British, 46 years old, born December 1980) Appointed 13 January 2017	Active
	Fatima Solanki - Director (Tanzanian, 63 years old, born October 1963) Appointed 16 December 2008, Resigned 20 October 2020	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 02 August 2005, Resigned 02 August 2005	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 02 August 2005, Resigned 02 August 2005	Resigned
	York Place Company Secretaries Limited - Nominee Director Appointed 02 August 2005, Resigned 02 August 2005	Resigned
	York Place Second Nominees Limited - Director Appointed 02 August 2005, Resigned 02 August 2005	Resigned

Secretaries

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	Harjit Sandhu - Secretary (British) Appointed 02 August 2005	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 02 August 2005, Resigned 02 August 2005	Resigned

Other Company Directorships

Prakash Kothari
No companies found

Hamida Manjothi
No companies found

Ricky Martin
ELITE FLOOR CARE LIMITED

Dayabhai Patel
No companies found

Maurice Roberts
PANTHERS FITNESS & WELL-BEING LTD

Shadene Sang
NICE AND SPICE CATERING LTD

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

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Document Filings

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