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Khalsa Retail Ltd

Khalsa Retail Ltd is an active company incorporated on 13 February 2006 with the registered office located in Stirling, Stirling and Falkirk. Khalsa Retail Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC297040
Private limited company
Scottish Company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
12 Beacon Croft
Bridge Of Allan
Stirling
FK9 4RX
Same address for the past 19 years
Telephone
01786832121
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Apr 1964
Director • British • Lives in Scotland • Born in Dec 1996
Director • Shopkeeper • British • Lives in Scotland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Khalsa Limited
Mr Pargan Singh Cheema and are mutual people.
Active
P.G.M.A. (Scotland) Limited
Mr Pargan Singh Cheema is a mutual person.
Active
S.G.F. Services Limited
Mr Pargan Singh Cheema is a mutual person.
Active
Scottish Grocers Federation (Holdings) Ltd
Mr Pargan Singh Cheema is a mutual person.
Active
Scotland's Towns Limited
Mr Pargan Singh Cheema is a mutual person.
Active
Direct Link Wholesale Ltd
Anand Pargan Singh Cheema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£53.66K
Increased by £12.4K (+30%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£345.49K
Increased by £2.25K (+1%)
Total Liabilities
-£488.88K
Decreased by £8.47K (-2%)
Net Assets
-£143.39K
Increased by £10.72K (-7%)
Debt Ratio (%)
142%
Decreased by 3.39% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Full Accounts Submitted
4 Years Ago on 1 Dec 2020
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Nov 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 24 Dec 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 23 Feb 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 1 Dec 2020
Repayment History
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