Company Overview
Al Arafah Investment Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 08 December 2011, so this is a well established company. Al Arafah Investment Limited has been in business for 14 years and 3 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

9 Whitwell Road, London, E13 8BP
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Companies House Data
Company NameAL ARAFAH INVESTMENT LIMITED
Company Number07874695
Registered Office Address9 Whitwell Road
 E13 8BP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/12/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date01/04/2017
Returns Last Made Up Date04/03/2016
Directors & Members
Show Resigned
Hussain Ahmed - Director
(British, 45 years old, born February 1981)
Appointed 04 March 2014
 Active
Mohammed Choudhury - Director
(British, 56 years old, born June 1970)
Appointed 08 December 2011
 Active
Ahmedur Choudhury - Director
(British, 56 years old, born November 1970)
Appointed 23 July 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Hussain Ahmed
AJWA INVESTMENT LTD
BARAKAH FOODS LONDON LTD
CRESCENT INVESTMENTS (UK) LTD
DARUSSUNAH GOJBHAG MADRASAH LTD
DISABILITY CARE LIMITED
EASY CONSULTANCY LTD
EKOTA SOCIAL CARE COMMUNITY INTEREST COMPANY
JAMIA DARUS SUNNAH LONDON
LONDON EAST BANK COLLEGE LIMITED
MARRIAGE AID FOUNDATION
RAHMA FAST LIMITED
STAR FOODS (UK) LIMITED
Mohammed Choudhury
AL-ITTIHAD INVESTMENTS LIMITED
CRESCENT INVESTMENTS (UK) LTD
HAMD INVESTMENT LTD
PCO CAR HIRE LONDON LTD
SAMH INVESTMENTS LTD
ZAYTUN INVESTMENT LIMITED
Ahmedur Choudhury
AGARWOOD PROPERTY LTD
ARC & SONS INVESTMENT GROUP LIMITED
BAANKS INVESTMENTS LTD
RELAKS RADIO LIMITED
STANFORD EDUCATION & CULTURAL ASSOCIATION
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 50,980 50,980 51,076
Creditors Due Within One Year 43,117 43,117 42,637
Working Cap 7,863 7,863 8,439
Total Assets Less Current Liabilities 7,863 7,863 8,439
Long-term Liabilities 0 0 0
Net Assets 7,863 7,863 8,439
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 7,863 7,863 8,439
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 84.6% 84.6% 83.5%
Net Current Assets Liabilities 15.4% 15.4% 16.5%
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 15.4% 15.4% 16.5%
Capital Employed - - -
Total Assets Less Current Liabilities 15.4% 15.4% 16.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 1.2
Solvency Ratio 1.2 1.2 1.2
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-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 50,980 50,980 51,076
Debt 43,117 43,117 42,637
Net Assets/Debt 7,863 7,863 8,439

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.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   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.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

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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BY HIS GRACE IN THE UK LTD
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Document Filings
Confirmation statement made on 4 March 2025 with no updates
Confirmation statement made on 4 March 2024 with no updates
Confirmation statement made on 4 March 2023 with no updates
Confirmation statement made on 4 March 2022 with no updates
Confirmation statement made on 4 March 2021 with updates
Confirmation statement made on 4 March 2020 with no updates
Confirmation statement made on 4 March 2019 with updates
Confirmation statement made on 4 March 2018 with no updates
Confirmation statement made on 4 March 2017 with updates
Termination of appointment of Azad Ahmad Mullah as a director on 5 March 2016
Termination of appointment of Syed Ashraf Hussain as a director on 5 March 2016
Annual return made up to 4 March 2016 with full list of shareholders
Annual return made up to 4 March 2015 with full list of shareholders
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