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The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation

08382399

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 10 outstanding charges (-10)

Details

4 Burton Street, Peterborough, PE1 5HD
Incorporated 30/01/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

94910
Activities of religious organisations

Officers

Mr Nazir Virji

director · Since 29/09/2019

RETIRED

BRITISH · ENGLAND · Age 81

Mr Abbas Walji

director · Since 29/09/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Sajjad Ali Jaffer

director · Since 24/09/2023

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Mohamed Abbas Alireza Karim

director · Since 24/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Nazir Virji

director · Since 29/09/2019

British · England · Age 81

Abbas Walji

director · Since 29/09/2019

British · England · Age 45

Sajjad Ali Jaffer

director · Since 24/09/2023

British · United Kingdom · Age 57

Mohamed Abbas Alireza Karim

director · Since 24/09/2023

British · England · Age 35

Former

Salim Raza Ebrahim

director · Resigned 19/09/2015

Mohamed Siddiq Jaffer

director · Resigned 19/09/2015

Sayed Afzal Mehdi

director · Resigned 29/09/2019

Zulfikar Mamdani

director · Resigned 29/09/2019

Shabbir Damani

director · Resigned 29/09/2019

Jafferali Dhanji

director · Resigned 29/09/2019

Salim Raza Ebrahim

director · Resigned 24/09/2023

Alireza Salehi

director · Resigned 24/09/2023

PSC Statements

no individual or entity with signficant control· 30/01/2017

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015

Change History

officer appointedJAFFER, Sajjad Ali
2026-08-28
officer appointedKARIM, Mohamed Abbas Alireza
2026-08-28
officer appointedVIRJI, Nazir
2026-08-28
officer appointedWALJI, Abbas
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14 Burton Street
2026-08-28

4 BURTON STREET

post townPeterborough
2026-08-28

PETERBOROUGH

CompanyRankvs 1383+ SIC 94910 peers
36

Financial strength95th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are consolidated in the financial statements of The Muslim Khoja Shia Ithna-Asheri Community of Peterborough . These consolidated financial statements are available from its registered office . 1.2 Going concern The directors have made an assessment of the company's ability to continue as a going concern, taking into account all available information about the future. A true t the time of approvin

Key FinancialsYear ending 31/03/2026

Net Worth

£974k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

Current Liabilities

£27k

Debtors

£79k

0avg. employees

Balance Sheet

Bank loans & overdrafts£79k
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2026-£62k
2025+£4k
2024-£311k

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Director details changed

change person director company with change date

03/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Director details changed

change person director company with change date

03/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Accounts filed

accounts with accounts type small

27/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20197 pages · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director appointed

appoint person director company with name date

30/09/20192 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20164 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20164 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201512 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20155 pages · PDF
Accounts filed

accounts with made up date

03/12/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20143 pages · PDF
Accounts filed

accounts with made up date

05/11/20141 page · PDF
Annual return

annual return company with made up date no member list

03/02/20145 pages · PDF
RESOLUTIONS

resolution

23/07/201314 pages · PDF
Incorporated

incorporation company

30/01/201322 pages · PDF