KHUNGHA PROPERTIES LIMITED

🌳Matureactive
SC378745 · ltd · incorporated 2010-05-18
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£579.6k
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 15.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 15.6 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £579,576
Cash YoY
+146%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£31k
↑ 146% YoY
Net Worth
£580k
↑ 80% YoY
Current Assets
—
Current Liabilities
—
£0£116k£232k£348k£464k£580kSept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£1.49M£1.29M
Cash£30.5k£12.4k
Net assets£579.6k£322.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-09-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2023-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-03-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2019-03-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2019-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2019-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2019-03-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2019-03-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2019-03-06
    🔒
    Charge registered #6
    Lender: Barclays Security Trustee Limited, Acting in Its Capacity as Security Trustee for Itself and Others
  17. 2019-03-06
    🔒
    Charge registered #5
    Lender: Barclays Security Trustee Limited Acting in Its Capacity as Security Trustee for Itself and Others
  18. 2019-03-06
    🔓
    Charge satisfied #3
  19. 2019-03-06
    🔓
    Charge satisfied #2
  20. 2019-03-06
    🔓
    Charge satisfied #1
  21. 2019-02-21
    🔒
    Charge registered #4
    Lender: Barclays Security Trustee Limited, Acting in Its Capacity as Security Trustee for Itself and Others
  22. 2018-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2016-04-18
    🔒
    Charge registered #3
    Lender: Santander UK PLC
  24. 2013-10-14
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  25. 2010-10-01
    🔒
    Charge registered #1
    Lender: Santander UK PLC
  26. 2010-09-01
    ➕
    KHUNGHA, Kashmiro Kaur appointed
    director
  27. 2010-09-01
    ➕
    KHUNGHA, Ranjit Singh appointed
    director
  28. 2010-05-18
    🏢
    Company incorporated
    As KHUNGHA PROPERTIES LIMITED
  29. 2010-05-18
    ➕
    KHUNGHA, Mohinder Singh appointed
    director
  30. 2010-05-18
    ➕
    BRIAN REID LTD. appointed
    corporate-secretary
  31. 2010-05-18
    ➖
    BRIAN REID LTD. resigned
    corporate-secretary
  32. 2010-05-18
    ➕
    MABBOTT, Stephen George appointed
    director
  33. 2010-05-18
    ➖
    MABBOTT, Stephen George resigned
    director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "KHUNGHA" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mohinder Singh Khungha
Individual · British · DOB 12/1959 · age 67
50–75%
—50-75% shares01/08/2016
Mrs Kashmiro Kaur Khungha
Individual · British · DOB 02/1963 · age 63
25–50%
25–50%25-50% shares · 25-50% voting11/01/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Property · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
KEPPOCH PROPERTY HOLDINGS LTD→
SC688883 · est 2021 · no financials extracted
————5y——
KHS PROPERTIES LIMITED→
SC599689 · est 2018 · no financials extracted
————7y——
KHUN PROPERTY LIMITED→
SC618881 · est 2019 · no financials extracted
————7y——
KIAORA PROPERTIES LTD→
SC629296 · est 2019 · no financials extracted
————6y——
KID VENTURE LTD→
SC708181 · est 2021 · no financials extracted
————4y——
KIDZ PROPERTY LTD→
SC783839 · est 2023 · no financials extracted
————2y——
KILBARCHAN DEVELOPMENTS LIMITED→
SC666024 · est 2020 · no financials extracted
————5y——
KILLERMONT DEVELOPMENTS LTD→
SC459498 · est 2013 · no financials extracted
————12y——
KILLERMONT PROPERTIES LIMITED→
SC260265 · est 2003 · no financials extracted
————22y——
KILMARNOCK PROPERTY COMPANY LTD→
SC867117 · est 2025 · no financials extracted
———————
KILMAURS CONSULTANTS LIMITED→
SC129239 · est 1991 · no financials extracted
————35y——
KILMICHAEL DELUXE COTTAGES LIMITED→
SC228022 · est 2002 · no financials extracted
————24y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-05-18
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

904 Sauchiehall Street
Glasgow
G3 7TF
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (3 active · 2 resigned)

KHUNGHA, Kashmiro Kaur→
director · ~63y · appointed 2010-09-01
View their other companies + combined net worth →
Active
KHUNGHA, Mohinder Singh→
director · ~67y · appointed 2010-05-18
View their other companies + combined net worth →
Active
KHUNGHA, Ranjit Singh→
director · ~42y · appointed 2010-09-01
View their other companies + combined net worth →
Active
BRIAN REID LTD.→
corporate-secretary · appointed 2010-05-18 · resigned 2010-05-18
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2010-05-18 · resigned 2010-05-18
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Security Trustee Limited, Acting in Its Capacity as Security Trustee for Itself and Others
A registered charge2 properties06/03/2019—
outstanding
Barclays
Barclays Security Trustee Limited Acting in Its Capacity as Security Trustee for Itself and Others
A registered charge1 property06/03/2019—
outstanding
Barclays
Barclays Security Trustee Limited, Acting in Its Capacity as Security Trustee for Itself and Others
A registered charge—21/02/2019—
satisfied
Santander
Santander UK PLC
A registered charge1 property18/04/201606/03/2019
satisfied
Santander
Santander UK PLC
A registered charge1 property14/10/201306/03/2019
satisfied
Santander
Santander UK PLC
Floating charge1 property01/10/201006/03/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-24