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Dhillon Investments Limited

Dhillon Investments Limited is an active company incorporated on 9 February 2012 with the registered office located in Birmingham, West Midlands. Dhillon Investments Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07943776
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (22 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 28 Feb27 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 February 2026 (3 months remaining)
Address
Harpal House
14 Holyhead Road
Birmingham
West Midlands
B21 0LT
Same address since incorporation
Telephone
01214344060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1980
Mr Iqpal Singh Dhillon
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
K9 Vets Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Bullyz Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Local Dog Groomers Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Performance Cars Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Performance Vehicles Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Gyms Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Fitness Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Epic Lifestyle Limited
Iqpal Singh Dhillon and Pardeep Kaur Dhillon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
£106.03K
Decreased by £53.43K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £155.72K (+9%)
Total Liabilities
-£149.64K
Decreased by £180.39K (-55%)
Net Assets
£1.8M
Increased by £336.11K (+23%)
Debt Ratio (%)
8%
Decreased by 10.71% (-58%)
Latest Activity
Confirmation Submitted
22 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Iqpal Singh Dhillon (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Pardeep Kaur Dhillon (PSC) Resigned
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Cessation of Pardeep Kaur Dhillon as a person with significant control on 10 February 2025
Submitted on 17 Apr 2025
Change of details for Mr Iqpal Singh Dhillon as a person with significant control on 10 February 2025
Submitted on 17 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 27 February 2024
Submitted on 6 Feb 2025
Total exemption full accounts made up to 27 February 2023
Submitted on 28 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 19 Feb 2024
Confirmation statement made on 9 February 2023 with updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 27 February 2022
Submitted on 28 Feb 2023
Total exemption full accounts made up to 27 February 2021
Submitted on 18 Feb 2022
Repayment History
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