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Dilwara Properties Limited

Dilwara Properties Limited is an active company incorporated on 12 February 1991 with the registered office located in Glasgow, City of Glasgow. Dilwara Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129908
Private limited company
Scottish Company
Age
34 years
Incorporated 12 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
150 St Vincent St
Glasgow
G2 5NE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1972
Director • Managing Director • German • Lives in England • Born in Dec 1982
Director • Danish • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1974
Dr. Oetker (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Oetker (UK) Limited
Dr Johannes Rosenthal, Dr Alexander Edelmann, and 2 more are mutual people.
Active
E-Volve Operational Logistics Limited
Dr Johannes Rosenthal is a mutual person.
Active
Mailway Packaging Solutions Limited
Dr Johannes Rosenthal is a mutual person.
Active
Mailway Packaging Solutions Group Limited
Dr Johannes Rosenthal is a mutual person.
Active
Wilton Brands International LLC
Dr Alexander Edelmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199.26K
Decreased by £443.37K (-69%)
Turnover
£127.5K
Increased by £2.98K (+2%)
Employees
4
Same as previous period
Total Assets
£1.93M
Increased by £78.76K (+4%)
Total Liabilities
-£546.94K
Increased by £447.2K (+448%)
Net Assets
£1.39M
Decreased by £368.44K (-21%)
Debt Ratio (%)
28%
Increased by 22.92% (+426%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Johannes Rosenthal Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Georg Heerdegen Parsbo Appointed
3 Years Ago on 1 Jul 2022
Martin Heinrich Theodor Reintjes Resigned
3 Years Ago on 30 Jun 2022
Mr John James Brassington Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Johannes Rosenthal as a director on 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 22 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Appointment of Mr Georg Heerdegen Parsbo as a director on 1 July 2022
Submitted on 10 Oct 2022
Appointment of Mr John James Brassington as a director on 1 January 2022
Submitted on 10 Oct 2022
Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 30 June 2022
Submitted on 10 Oct 2022
Repayment History
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