DHILLIGENCE LIMITED
Significant control: Alan Gurdeep Singh Dhillon (25–50%), Richard Ranbir Singh Dhillon (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Dhilligence Limited sell?
Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DHILLIGENCE LIMITED is an active private limited company (company number 12194442) incorporated on 6 September 2019, registered in Barnstaple. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest micro accounts cover the period ending 30 September 2025, showing net assets of −£12k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 20% on the prior period (−£10k).
By net assets it sits in the bottom quarter of 8,222 comparable companies in Other (median £100, upper quartile £8,045).
Ownership and control
- Mr Alan Gurdeep Singh Dhillon
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Richard Ranbir Singh Dhillon
- 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
- 6 September 20197 yrs ago
- Next accounts due
- 30 June 2027in 245 days
- Confirmation statement due
- 20 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | −£12k | — | — | £90k | — | — | 2 |
| 30 September 2024 | −£10k | — | — | £81k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-12,466 at 30 September 2025
- Current assets below creditors within one yearCurrent ratio 0.98
- Incorporated five or more years agoIncorporated 6 September 2019
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 327 days
- Next accounts duein 245 days
- Accounts period endNet liabilities £12k · micro accounts
- Accounts period endNet liabilities £10k · micro accounts
- Incorporated
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All companies incorporated on 6 September 2019 · in Sept 2019.
Reminders for DHILLIGENCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.