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Dhaliwal Estates Ltd

Dhaliwal Estates Ltd is an active company incorporated on 26 July 2012 with the registered office located in Kettering, Northamptonshire. Dhaliwal Estates Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08158534
Private limited company
Age
13 years
Incorporated 26 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
18 Regal Drive
Kettering
Northamptonshire
NN16 9SR
United Kingdom
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 11 George Street West Albany House Luton Bedfordshire LU1 2BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1956
Director • PSC • British • Lives in England • Born in Apr 1982
Secretary • PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidham Estates Limited
Mr Balraj Singh Dhaliwal is a mutual person.
Active
S&S Convenience Corby LLP
Mr Sarbjit Singh Dhaliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£619.34K
Increased by £619.24K (+619236%)
Total Liabilities
-£609.07K
Increased by £609.07K (%)
Net Assets
£10.27K
Increased by £10.17K (+10171%)
Debt Ratio (%)
98%
Increased by 98.34% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mrs Gian Kaur Dhaliwal Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Sarbjit Singh Dhaliwal Appointed
1 Year 10 Months Ago on 6 Nov 2023
Sarbjit Singh Dhaliwal (PSC) Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Balraj Dhaliwal Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Balraj Singh Dhaliwal (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years Ago on 15 Aug 2023
Gian Kaur Dhaliwal (PSC) Appointed
9 Years Ago on 26 Jul 2016
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 21 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 13 Jun 2024
Director's details changed for Mr Balraj Dhaliwal on 6 November 2023
Submitted on 15 Nov 2023
Notification of Sarbjit Singh Dhaliwal as a person with significant control on 6 November 2023
Submitted on 15 Nov 2023
Notification of Gian Kaur Dhaliwal as a person with significant control on 26 July 2016
Submitted on 15 Nov 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 15 Nov 2023
Appointment of Mr Sarbjit Singh Dhaliwal as a director on 6 November 2023
Submitted on 15 Nov 2023
Appointment of Mrs Gian Kaur Dhaliwal as a secretary on 6 November 2023
Submitted on 15 Nov 2023
Submitted on 13 Nov 2023
Repayment History
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