Company Overview
Khan Investments Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 02 April 2012, so this is a well established company. Khan Investments Holdings Ltd has been in business for 14 years. The accounts status is group and the accounts are next due on Saturday 28 February 2026.
Registered Address

1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF
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Companies House Data
Company NameKHAN INVESTMENTS HOLDINGS LTD
Company Number08016159
Registered Office Address1 Hardman Street
 Spinningfields
 M3 3HF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/04/2012
Accounting Reference Date Day30
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date30/05/2024
Accounts Account CategoryGROUP
Returns Next Due Date30/04/2017
Returns Last Made Up Date02/04/2016
Directors & Members
Show Resigned
Shaqayeq Hemmatian - Director
(British, 45 years old, born January 1981)
Appointed 25 January 2021
 Active
Arfat Khan - Director
(British, 44 years old, born February 1982)
Appointed 08 April 2020
 Active
Ashfaq Khan - Director
(British, 44 years old, born February 1982)
Appointed 08 April 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Shaqayeq Hemmatian
DAILY FRESH GROUP LTD
KHAN ESTATES LIMITED
ONE BILL GROUP LTD
PFG GROUP LIMITED
PFG HOME RETAIL GROUP LTD
PIZZA & CO GROUP LTD
QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
THE PENTAGON FOOD GROUP LTD
YUMMY BRANDS LTD
Arfat Khan
BEST CHOICE DIRECT LTD
KHAN ESTATES LIMITED
PFG GROUP LIMITED
THE PENTAGON FOOD GROUP LTD
Ashfaq Khan
KHAN ESTATES LIMITED
PFG GROUP LIMITED
THE PENTAGON FOOD GROUP LTD
Balance Sheet Unlock full report
Accounts Date 30-May-2024 31-May-2015 31-May-2014
Balance Sheet
Fixed Assets 401 401 700
Current Assets 1,051,376 1,051,376 1,164,400
Creditors Due Within One Year 685,537 685,537 351
Working Cap 365,839 365,839 1,164,049
Total Assets Less Current Liabilities 366,240 366,240 1,164,749
Long-term Liabilities 999,975 999,975 1,000,401
Net Assets -633,735 -633,735 164,348
Share Capital & Reserves
Share Cap 200 200 200
Profit & Loss Reserves -633,935 -633,935 164,148
Other Reserves 0 0 0
Shareholders Funds -633,735 -633,735 164,348
Common Size Financial Analysis Unlock full report
Accounts Date 30-May-2024 31-May-2015 31-May-2014
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 90.3% 90.3% 0.0%
Cash Bank In Hand 9.6% 9.6% 53.0%
Current Assets 100.0% 100.0% 99.9%
Creditors Due Within One Year 65.2% 65.2% 0.0%
Net Current Assets Liabilities 34.8% 34.8% 99.9%
Creditors Due After One Year 95.1% 95.1% 85.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -60.3% -60.3% 14.1%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -60.3% -60.3% 14.1%
Shareholder Funds -60.3% -60.3% 14.1%
Capital Employed - - -
Total Assets Less Current Liabilities 34.8% 34.8% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-May-2024 31-May-2015 31-May-2014
Liquidity Ratio 1.5 1.5 3317.4
Solvency Ratio 0.6 0.6 1.2
Reserves to Assets -0.6 -0.6 0.1
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 30-May-2024 31-May-2015 31-May-2014
Assets 1,051,777 1,051,777 1,165,100
Debt 1,685,512 1,685,512 1,000,752
Net Assets/Debt -633,735 -633,735 164,348

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Mr. Arfat Khan as a person with significant control on 17 July 2025
Change of details for Mr Ashfaq Khan as a person with significant control on 17 July 2025
Director's details changed for Mr Ashfaq Khan on 17 July 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
Director's details changed for Ms Shaqayeq Hemmatian on 17 July 2025
Director's details changed for Mr. Arfat Khan on 17 July 2025
Confirmation statement made on 1 April 2025 with updates
Confirmation statement made on 1 April 2024 with updates
Termination of appointment of Adnan Ammer Sajid as a director on 31 May 2023
Change of details for Mr. Arfat Khan as a person with significant control on 1 April 2023
Change of details for Mr. Arfat Khan as a person with significant control on 1 April 2023
Confirmation statement made on 1 April 2023 with updates
Memorandum and Articles of Association
Resolutions
Confirmation statement made on 1 April 2022 with no updates
Appointment of Mr Adnan Sajid as a director on 24 June 2021
Confirmation statement made on 1 April 2021 with no updates
Termination of appointment of Gwilym John Bullock as a director on 25 January 2021
Appointment of Ms Shaqayeq Hemmatian as a director on 25 January 2021
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