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Dhaliwal Properties Ltd

07333103

active
Private Limited Company
wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT K1 - K3, PONTYCLUN, CF72 9HG
Incorporated 02/08/2010

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Shaminder Dhaliwal

secretary · Since 02/08/2010

Mr Amritpal Singh Dhaliwal

director · Since 02/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Amritpal Singh Dhaliwal

Significant control
significant-influence-or-control-as-trust

British · England · Age 45

Unit K1, - K3, Pontyclun, CF72 9HG

Notified 01/08/2016

Charges1 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 18/11/2021Registered 18/11/2021
charge
satisfied

BANK OF INDIA

Created 15/09/2010Registered 24/09/2010Satisfied 23/07/2019

CompanyRankvs 36238+ SIC 68209 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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36238Dhaliwal Properties Ltd
68
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£959k

Working capital

Current Assets

—

Current Liabilities

£961k

Fixed Assets

£2.2M

3avg. employees+1

Balance Sheet

Bank loans & overdrafts£134k
Assets less current liabilities£1.2M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£13k
2023—+£21k
2022—+£953k
20210.17+£10k
20200.16+£20k
20190.02+£18k
20180.06—

Derived from filed accounts. Not audited figures.