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Dhaliwal Private Equity Limited

12231105

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

JOSEPHS WELL SUITE 2C, LEEDS, LS3 1AB
Incorporated 27/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Agyapal Dhaliwal

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Balraj Dhaliwal

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Mr Balraj Dhaliwal

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB

Notified 27/09/2019

Mr Agyapal Dhaliwal

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB

Notified 27/09/2019

Former PSCs

Mr Dyal Singh Dhaliwal

Ceased 19/02/2026

Mrs Satnam Kaur Dhaliwal

Ceased 19/02/2026

CompanyRankvs 62791+ SIC 68100 peers
50

Financial strength19th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 96.89× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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62791Dhaliwal Private Equity Limited
49
How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

-£5k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£192k

Working capital

Current Assets

£194k

Current Liabilities

£2k

Fixed Assets

£191k

Debtors

£188k

0avg. employees

Balance Sheet

Assets less current liabilities£383k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202496.89-£2k
2023172.44-£1k
2022—-£981

Derived from filed accounts. Not audited figures.