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Dhaliwal Property Ltd

10225229

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

89 DITTON ROAD, SLOUGH, SL3 9LX
Incorporated 10/06/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Shallu Dhaliwal

director · Since 10/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Tarlochan Singh Dhaliwal

director · Since 10/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Mrs Shallu Dhaliwal

Significant control

British · United Kingdom · Age 53

89, Ditton Road, Slough, SL3 9LX

Notified 10/06/2016

Mr Amrik Singh Dhaliwal

Significant control

British · United Kingdom · Age 32

89, Ditton Road, Slough, SL3 9LX

Notified 14/06/2021

Former PSCs

Mr Tarlochan Singh Dhaliwal

Ceased 03/10/2023

Charges5 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 20/11/2023Registered 21/11/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/10/2023Registered 26/10/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/06/2021Registered 16/06/2021Satisfied 18/07/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 11/06/2021Registered 14/06/2021
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/11/2017Registered 13/11/2017Satisfied 27/10/2023

CompanyRankvs 21599+ SIC 68100 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity2/20 pts

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

Longevity10/15 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 30/06/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£76k

Cash in the bank

Net Current Assets

-£587k

Working capital

Current Assets

£76k

Current Liabilities

£663k

Fixed Assets

£5.1M

3avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£4.5M
Signed by Mr Tarlochan Dhaliwal 30/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11+£0
20250.11+£113k
20240.07+£37k
20230.02+£1.4M
20220.16+£217k
20210.06+£24k
2020-£5k
2019+£2k

Derived from filed accounts. Not audited figures.