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Khan Investments Holdings Ltd

Khan Investments Holdings Ltd is an active company incorporated on 2 April 2012 with the registered office located in Manchester, Greater Manchester. Khan Investments Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08016159
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1982
PSC • Director • British • Lives in England • Born in Feb 1982
Director • Treasury Manager • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pentagon Food Group Ltd
Ashfaq Khan, Mr Arfat Khan, and 1 more are mutual people.
Active
Khan Estates Limited
Ashfaq Khan, Mr Arfat Khan, and 1 more are mutual people.
Active
PFG Group Limited
Ashfaq Khan, Mr Arfat Khan, and 1 more are mutual people.
Active
Quayside Frozen Foods (Newcastle) Limited
Shaqayeq Hemmatian is a mutual person.
Active
Best Choice Direct Ltd
Mr Arfat Khan is a mutual person.
Active
PFG Home Retail Group Ltd
Shaqayeq Hemmatian is a mutual person.
Active
One Bill Group Ltd
Shaqayeq Hemmatian is a mutual person.
Active
Yummy Brands Ltd
Shaqayeq Hemmatian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£5.93M
Increased by £292K (+5%)
Turnover
£54.47M
Increased by £426K (+1%)
Employees
87
Decreased by 1 (-1%)
Total Assets
£34.26M
Increased by £983K (+3%)
Total Liabilities
-£19.48M
Increased by £1.55M (+9%)
Net Assets
£14.77M
Decreased by £567K (-4%)
Debt Ratio (%)
57%
Increased by 2.98% (+6%)
Latest Activity
Mr. Arfat Khan (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Ashfaq Khan (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Mr Ashfaq Khan Details Changed
1 Month Ago on 17 Jul 2025
Ms Shaqayeq Hemmatian Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr. Arfat Khan Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Group Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Get Credit Report
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Documents
Change of details for Mr Ashfaq Khan as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Change of details for Mr. Arfat Khan as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr. Arfat Khan on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Shaqayeq Hemmatian on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ashfaq Khan on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 25 Apr 2025
Group of companies' accounts made up to 30 May 2024
Submitted on 10 Apr 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 24 Apr 2024
Group of companies' accounts made up to 30 May 2023
Submitted on 25 Mar 2024
Repayment History
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