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Dhaliwal & Co Property Development Ltd

12649530

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

15 BABORS FIELD, BILSTON, WV14 9XS
Incorporated 05/06/2020

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

Officers

Pardeep Dhaliwal

director · Since 05/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mrs Jasbir Kaur

director · Since 11/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Pardeep Dhaliwal

75–100% shares

British · United Kingdom · Age 33

15, Babors Field, Bilston, WV14 9XS

Notified 05/06/2020

Former PSCs

Mrs Jasbir Kaur

Ceased 05/06/2026

Charges4 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 14/11/2025Registered 14/11/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/03/2025Registered 03/04/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/12/2023Registered 14/12/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/12/2023Registered 14/12/2023

CompanyRankvs 59843+ SIC 68100 peers
40

Financial strength71th percentile among SIC peers · 18/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 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.

Longevity6/15 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

£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£1k

Current Liabilities

£34k

Fixed Assets

£300k

1avg. employees

Balance Sheet

Assets less current liabilities£284k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03+£16k
20240.08+£2k
20232.07-£6k
2022Infinity

Derived from filed accounts. Not audited figures.