Dhaliwal Private Equity Limited

Active12231105 Private limited company
Incorporated
27 September 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Balraj Dhaliwal
Agyapal Dhaliwal
Accounts type
Total exemption full
Region
Yorkshire
Address
Josephs Well Suite 2C
Hanover Walk
Leeds
LS3 1AB

Filing status

Accounts due
26 January 2027
Last accounts
31 October 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Balraj Dhaliwal
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Agyapal Dhaliwal
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)

Holdings 2

Companies where Dhaliwal Private Equity Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 50–75% of shares
Active
Former controllers (2)
19 February 2026
Ceased Dyal Singh Dhaliwal — Has significant influence or control
19 February 2026
Ceased Satnam Kaur Dhaliwal — Has significant influence or control

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£5,458)
Cash
£5,795
Debt Ratio
101%
Current Ratio
96.9x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 (£720) (£1,220) (£3,214) (£5,458)
Balance sheet detail
20242023202220212020
Fixed Assets£190,849£200
Current Assets£193,974£175,885
Debtors£188,179£173,179£140,179£140,179
Cash£5,795£2,706
Creditors (< 1 year)£2,002£1,020£1,461£1,200£700
Creditors (> 1 year)£388,279£178,279£141,279£140,399£140,399
Net Current Assets£191,972£174,865£138,979£139,479
Net Assets(£5,458)(£3,214)(£1,220)(£720)
Shareholder Funds(£5,458)(£3,214)(£1,220)(£720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Current accounting period shortened

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