THALIWAL & CO LIMITED
Significant control: Ranjit Thaliwal (25–50%), Rakesh Baboo Veja (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Thaliwal & Co Limited sell?
Registered activity: Solicitors (SIC 69102). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
THALIWAL & CO LIMITED is an active private limited company (company number 09013576) incorporated on 28 April 2014, registered in Leicester. Its registered activity is solicitors (SIC 69102). Latest small accounts cover the period ending 31 July 2025, showing net assets of £2,116 and cash of £46k, with 33 employees on average. Net assets rose 21% on the prior period (£1,750).
By net assets it sits in the lower half of 168 comparable companies in Leicester (median £43k, upper quartile £236k).
Ownership and control
- Mr Ranjit Thaliwal
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Rakesh Baboo Veja
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 April 201412 yrs ago
- Next accounts due
- 30 April 2027in 188 days
- Confirmation statement due
- 12 May 2027in 200 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69102
- Solicitors
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £2,116 | £46k | £604k | — | — | — | 33 |
| 31 July 2024 | £1,750 | £87k | £284k | — | — | — | 27 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,116 at 31 July 2025
- Net assets up 10% or more on the prior period+20.9% vs prior period
- Incorporated five or more years agoIncorporated 28 April 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 200 days
- Next accounts duein 188 days
- Accounts period endNet assets £2,116 · small accounts
- Accounts period endNet assets £1,750 · small accounts
- Incorporated
Similar companies in Leicester
- SAHOTA AND SAHOTA LIMITEDLeicester · inc. May 2014
- APEX LAWYERS LTDLeicester · inc. May 2014
- DWS LEGAL LIMITEDLeicester · inc. Mar 2014
- THOMAS FLAVELL & SONS LIMITEDHinckley · inc. Feb 2014
- SHB SOLICITORS LIMITEDLeicester · inc. Jul 2014
- CITY CRIMINAL LAWYERS LTDLeicester · inc. Jan 2014
All companies incorporated on 28 April 2014 · in Apr 2014.
Reminders for THALIWAL & CO LIMITED
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