ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Farooqui Associates Ltd

Farooqui Associates Ltd is an active company incorporated on 5 March 2015 with the registered office located in Leeds, West Yorkshire. Farooqui Associates Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473029
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 - North West Business Park - 1 Servia Hill
Servia Hill
Leeds
LS6 2QH
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was , 22 Burley Street, Leeds, LS3 1LB, England
Telephone
01132269340
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Mar 1968
Mr Ejaz Mahmood Farooqui
PSC • British • Lives in UK • Born in Mar 1968
Mrs Ghazala Farooqui
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buy Prime Ltd
Ejaz Mahmood Farooqui is a mutual person.
Active
Farooqui's Investments Ltd
Ejaz Mahmood Farooqui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£410.9K
Decreased by £4.66K (-1%)
Total Liabilities
-£112.55K
Decreased by £47.22K (-30%)
Net Assets
£298.35K
Increased by £42.56K (+17%)
Debt Ratio (%)
27%
Decreased by 11.06% (-29%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Mrs Ghazala Farooqui (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Mrs Ghazala Farooqui (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Ejaz Mahmood Farooqui (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Ejaz Mahmood Farooqui Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
Discover Farooqui Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mrs Ghazala Farooqui as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 1 Sep 2023
Director's details changed for Mr Ejaz Mahmood Farooqui on 19 June 2023
Submitted on 27 Jun 2023
Registered office address changed from , 22 Burley Street, Leeds, LS3 1LB, England to Unit 9 - North West Business Park - 1 Servia Hill Servia Hill Leeds LS6 2QH on 27 June 2023
Submitted on 27 Jun 2023
Change of details for Mr Ejaz Mahmood Farooqui as a person with significant control on 19 June 2023
Submitted on 27 Jun 2023
Change of details for Mrs Ghazala Farooqui as a person with significant control on 19 June 2023
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year