Khanna Brothers Limited

Active04668150 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Nicky Khanna
Kiran Bala Khanna
Owned by
Kiran Bala Khanna
Narinder Kumar Khanna
Accounts type
Micro entity
Region
West Midlands
Address
Post Office 1 Tangmere Square
Castle Vale
Birmingham
B35 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Khanna, Nicky
Director · Appointed 1 April 2017
British
Born July 1982 (44)
Khanna, Kiran Bala
Secretary · Appointed 3 March 2003
British
Khanna, Kiran Bala
Director · Appointed 3 March 2003
British
Born October 1954 (72)
Officer history (3 former)
31 December 2017
Resigned Khanna, Narinder Kumar as Director
1 April 2017
Appointed Khanna, Nicky as Director
3 March 2003
Appointed Khanna, Kiran Bala as Secretary
3 March 2003
Appointed Khanna, Kiran Bala as Director
3 March 2003
Appointed Khanna, Narinder Kumar as Director
19 February 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
17 February 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kiran Bala Khanna
Individual · Notified 12 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1954 (72)
Narinder Kumar Khanna
Individual · Notified 24 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1954 (72)
Former controllers (1)
12 June 2026
Ceased Kiran Bala Khanna — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,535)
Employees
7
Debt Ratio
101%
Current Ratio
37.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£63,139) (£6,773) £23,249 £5,812 £26,815 (£1,535)
Balance sheet detail
202520242023202220212020
Fixed Assets£915£0£634
Current Assets£225,110£136,603£80,526£189,065£166,386£13,952
Creditors (< 1 year)(£6,062)(£14,476)(£9,102)£54,798£92,778£68,344
Creditors (> 1 year)£230,622£120,700£34,935£45,637£50,000
Net Current Assets£231,172£151,079£89,628£134,267£73,608(£54,392)
Net Assets(£1,535)£26,815£5,812£23,249(£6,773)(£63,139)
Shareholder Funds(£1,535)£26,815£5,812£23,249(£6,773)(£63,139)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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