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Dhillon Investment Group Ltd

13417144

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

2 THORPE WAY, BEDFORD, MK43 9ES
Incorporated 24/05/2021

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

Mrs Harpreet Kaur Dhillon

secretary · Since 24/05/2021

Also on 1 other board

Mrs Harpreet Kaur Dhillon

director · Since 24/05/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Parinder Singh Dhillon

director · Since 24/05/2021

MECHANIC

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Parinder Singh Dhillon

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

British · England · Age 52

34, Carnoustie Drive, Bedford, MK40 4FF

Notified 24/05/2021

Mrs Harpreet Kaur Dhillon

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

British · England · Age 47

34, Carnoustie Drive, Bedford, MK40 4FF

Notified 24/05/2021

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 12/02/2026Registered 27/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/08/2025Registered 01/08/2025
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 11/08/2023Registered 21/08/2023Satisfied 01/08/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/09/2021Registered 14/10/2021

CompanyRankvs 57214+ SIC 68100 peers
41

Financial strength67th percentile among SIC peers · 17/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57214Dhillon Investment Group Ltd
51
How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 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.

Longevity5/15 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 31/05/2025

Net Worth

£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£499k

Working capital

Current Assets

£44k

Current Liabilities

£543k

Fixed Assets

£510k

2avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£8k
20240.07-£6k
20230.05+£6k
20220.00—

Derived from filed accounts. Not audited figures.