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Dhaliwal Holdings Limited

12265970

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

9 CHURCH STREET, WOLVERHAMPTON, WV11 1SR
Incorporated 16/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Arjun Singh Dhaliwal

director · Since 16/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Mr Harpinder Singh Dhaliwal

director · Since 16/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Harpinder Singh Dhaliwal

Appoint directors

British · United Kingdom · Age 56

9, Church Street, Wolverhampton, WV11 1SR

Notified 16/10/2019

Mr Arjun Singh Dhaliwal

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

British · England · Age 29

9, Church Street, Wolverhampton, WV11 1SR

Notified 05/11/2021

Charges4 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/09/2024Registered 16/09/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/11/2023Registered 12/12/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 28/02/2023Registered 06/03/2023Satisfied 08/12/2023
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 22/04/2022Registered 25/04/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 04/06/2021Registered 07/06/2021

CompanyRankvs 162067+ SIC 68100 peers
18

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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162067Dhaliwal Holdings Limited
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

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.

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 31/03/2025

Net Worth

-£13k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£213k

Working capital

Current Assets

£8k

Current Liabilities

£221k

Fixed Assets

£614k

Balance Sheet

Assets less current liabilities£402k
Signed by Mr Arjun Dhaliwal 10/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04-£12k
20240.09+£801
20230.00+£681

Derived from filed accounts. Not audited figures.