PENNY APPEAL Credit Check Report

Company Overview

Penny Appeal 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 28 April 2008, so this is a well established company. Penny Appeal has been in business for 17 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Penny Appeal Campus, Thornes Park, Wakefield, WF2 8QZ

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Companies House Data

Company Name	PENNY APPEAL
Company Number	06578382
Registered Office Address	Penny Appeal Campus
	Thornes Park
	WF2 8QZ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/04/2008
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	FULL
Returns Next Due Date	26/05/2017
Returns Last Made Up Date	28/04/2016

Directors & Members

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	Mohammed Akhtar - Director (British, 31 years old, born June 1995) Appointed 13 November 2024	Active
	Nasir Akram - Director (British, 49 years old, born September 1977) Appointed 04 June 2021, Resigned 05 October 2023	Resigned
	Saeeda Amin - Director (British, 57 years old, born February 1969) Appointed 04 June 2021, Resigned 31 August 2024	Resigned
	Isha Begum - Director (British, 41 years old, born November 1985) Appointed 09 November 2015, Resigned 10 August 2018	Resigned
	Isha Begum - Director (British, 41 years old, born November 1985) Appointed 16 November 2020, Resigned 29 June 2021	Resigned
	Shama Firdous - Director (British, 46 years old, born April 1980) Appointed 09 November 2015, Resigned 01 March 2017	Resigned
	Sofina Ilyas - Director (British, 46 years old, born January 1980) Appointed 09 November 2015, Resigned 05 July 2017	Resigned
	Mohammed Jahangir - Director (British, 57 years old, born January 1969) Appointed 16 November 2020, Resigned 02 January 2026	Resigned
	Rizwan Khaliq - Director (British, 52 years old, born March 1974) Appointed 30 March 2017, Resigned 13 April 2021	Resigned
	Mohammed Khizar - Director (British, 28 years old, born October 1998) Appointed 13 November 2024	Active
	Gill Laidler - Director (British, 64 years old, born March 1962) Appointed 04 June 2021, Resigned 16 September 2024	Resigned
	Jatinder Panesar - Director (British, 34 years old, born May 1992) Appointed 12 November 2025	Active
	Irfan Rajput - Director (Austrian, 58 years old, born September 1968) Appointed 01 August 2021, Resigned 01 August 2022	Resigned
	Huma Shamas - Director (British, 39 years old, born January 1987) Appointed 13 November 2024	Active
	Umber Sheraz - Director (British, 42 years old, born August 1984) Appointed 16 November 2020, Resigned 12 March 2025	Resigned
	Margaret Stephenson - Director (Irish, 59 years old, born February 1967) Appointed 28 March 2023, Resigned 05 January 2024	Resigned
	Umar Tariq - Director (British, 35 years old, born December 1991) Appointed 12 November 2025	Active
	Eric Timmins - Director (British, 79 years old, born October 1947) Appointed 10 August 2016, Resigned 10 September 2019	Resigned
	Ian Wainwright - Director (British, 51 years old, born December 1975) Appointed 09 September 2019, Resigned 26 October 2020	Resigned
	Adeem Younis - Director (British, 46 years old, born October 1980) Appointed 28 April 2008, Resigned 17 January 2026	Resigned

Secretaries

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	Colin Rodgers - Secretary (British) Appointed 28 April 2008, Resigned 01 November 2011	Resigned
	Kamran Shahid - Secretary Appointed 11 September 2025	Active

Other Company Directorships

Mohammed Akhtar
BIRMINGHAM VOLUNTARY SERVICE COUNCIL
EXECUTIVE ABODE MANAGEMENT LLP
THE VEOLIA ENVIRONMENTAL TRUST

Mohammed Khizar
No companies found

Jatinder Panesar
EMERALD SUPPORT CIC
MAPLE HOUSING LIMITED
PANESAR GROUP LTD
PENTOS CAPITAL CARE LTD
PENTOS CAPITAL LIMITED
PENTOS HEIGHTS LIMITED
REGIS CARE GROUP LIMITED

Huma Shamas
No companies found

Umar Tariq
No companies found

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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