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Dhaliwal Private Equity Limited

Dhaliwal Private Equity Limited is an active company incorporated on 27 September 2019 with the registered office located in Leeds, West Yorkshire. Dhaliwal Private Equity Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12231105
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (8 months remaining)
Address
Josephs Well Suite 2c
Hanover Walk
Leeds
LS3 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1950
Director • PSC • British • Lives in UK • Born in Oct 1950
Director • PSC • British • Lives in UK • Born in Jun 1974
PSC • Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bas Private Equity Limited
Agyapal Dhaliwal and Mr Balraj Dhaliwal are mutual people.
Active
UK Optical Services Ltd
Agyapal Dhaliwal is a mutual person.
Active
ASD Commercial Limited
Agyapal Dhaliwal is a mutual person.
Active
Bsa UK Holdings Ltd
Agyapal Dhaliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.8K
Increased by £3.09K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£384.82K
Increased by £208.74K (+119%)
Total Liabilities
-£390.28K
Increased by £210.98K (+118%)
Net Assets
-£5.46K
Decreased by £2.24K (+70%)
Debt Ratio (%)
101%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Shortened
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 7 Apr 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Previous accounting period shortened from 28 October 2024 to 27 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 29 October 2023 to 28 October 2023
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 22 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 October 2022 to 29 October 2022
Submitted on 28 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2023
Repayment History
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