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SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD.
Companies House #02516047Incorporated 1990-06-27
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
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Previous legal names: SHELTER HOUSING AID AND RESEARCH PROJECT (LEICESTER) (until 2021-03-05)
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Evidence posture: Review in available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Warning Signals Identified
Confirmation statement appears overdue
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
1Verify the selected warning. Confirmation statement appears overdue. Confirm the source, date, and context before acting.
2Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.
3Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.
Evidence availability score
70/ 100
Partial evidence set. 4 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return, Corporate relationships.
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Verified filings, accounts & charges
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Level 1Free OverviewPublic facts, limited coverage, and register baseline.
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
What if data is missing?▾
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House Officer Record
Current Officers
10 registered
B
BRAZIER, DAVID JOHN
director · Appointed 2025-11-14
C
CHAUDRY, KASEEM
director · Appointed 2020-06-24
H
HANCOX, LAURA JANE
director · Appointed 2023-02-13
M
MORLEY, ANDREW JOHN
director · Appointed 2015-04-15
R
ROBINSON, MARGARET GILLIAN
director · Appointed 2023-03-29
R
ROBSON, FRAZER RODERIC CALDER
director · Appointed 1991-09-19
T
TAYLOR, JANE ELIZABETH
director · Appointed 2010-11-24
T
THAKRAR, HINA
director · Appointed 2025-11-14
V
VINDHANI, JUNAID RAFIQ
director · Appointed 2020-06-24
N
NARMA, FEROZA
director · Appointed 2024-05-28
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Identity & Statutory Filings
Company Status
Active
Company Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1990-06-27(36 yrs)
Registered Office Address
13 WELFORD ROAD, LE2 7AD
Industry Classification (SIC)
88990 - Other social work activities without accommodation n.e.c.
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-03-31(TOTAL EXEMPTION FULL)
Accounts Next Due
2026-12-31
Confirmation Statement
Overdue
Overdue since 2026-06-13
Last filed 2025-05-30
Accounts Age
Filed 18 months ago
Previously Known As
SHELTER HOUSING AID AND RESEARCH PROJECT (LEICESTER)Changed 2021-03-05
Evidence Boundary
What this Public Dossier Shows & Evidence Limits
Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.
Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.
Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.
Source-backed visual
Evidence availability by module
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 70/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
Forensic Overview
Company Narrative & Historical Synthesis
SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at LE2 7AD, incorporated in June 1990 and 36 years on the register. Its primary registered activity is other social work activities without accommodation n.e.c..
Filing obligations show a concern: accounts were last filed 18 months ago, and the confirmation statement is overdue.
The most recently filed accounts show 0 employees for the period ending 2025-03-31.
On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.
Public-register risk signals for SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD.: traded previously as SHELTER HOUSING AID AND RESEARCH PROJECT (LEICESTER).
A paid RecoupIQ report for SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Frequently Asked Diligence Questions
Is SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. safe to trade with?
The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other social work activities without accommodation n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.
How do I check SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. payment history?
The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.
Is SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. a legitimate company?
SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. is an active company, 36 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.
What does a RecoupIQ Forensic Report cover for SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD.?
The Forensic Report (£167.00) runs SHELTER HOUSING ADVICE AND RESEARCH PROJECT (LEICESTER) LTD. (02516047) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other social work activities without accommodation n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.