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Khungha Investments Ltd

Khungha Investments Ltd is an active company incorporated on 22 June 2017 with the registered office located in Glasgow, City of Glasgow. Khungha Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC569429
Private limited company
Scottish Company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
904 Sauchiehall Street
Glasgow
G3 7TF
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in Scotland • Born in Feb 1963
Director • British • Lives in Scotland • Born in Feb 1984
Mr Mohinder Singh Khungha
PSC • British • Lives in UK • Born in Dec 1959
Mr Ranjit Singh Khungha
PSC • British • Lives in Scotland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyford Ltd
Mohinder Singh Khungha and Ranjit Singh Khungha are mutual people.
Active
Castlecary Hotel Ltd
Mohinder Singh Khungha and Ranjit Singh Khungha are mutual people.
Active
Glen Skirlie Ltd
Mohinder Singh Khungha and Ranjit Singh Khungha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £5.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.14M
Increased by £2.26M (+120%)
Total Liabilities
-£3.83M
Increased by £2.2M (+136%)
Net Assets
£315.88K
Increased by £55.33K (+21%)
Debt Ratio (%)
92%
Increased by 6.2% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Mrs Kashmiro Kaur Khungha Details Changed
2 Years 5 Months Ago on 20 Jul 2023
Mr Mohinder Singh Khungha (PSC) Details Changed
2 Years 5 Months Ago on 20 Jul 2023
Mr Mohinder Singh Khungha Details Changed
2 Years 5 Months Ago on 20 Jul 2023
Mr Ranjit Singh Khungha (PSC) Details Changed
2 Years 5 Months Ago on 20 Jul 2023
Mrs Kashmiro Kaur Khungha (PSC) Details Changed
2 Years 5 Months Ago on 20 Jul 2023
Mr Ranjit Singh Khungha Details Changed
2 Years 5 Months Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Ranjit Singh Khungha on 20 July 2023
Submitted on 20 Jul 2023
Change of details for Mrs Kashmiro Kaur Khungha as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Change of details for Mr Ranjit Singh Khungha as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Mohinder Singh Khungha on 20 July 2023
Submitted on 20 Jul 2023
Change of details for Mr Mohinder Singh Khungha as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mrs Kashmiro Kaur Khungha on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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