# DHILLON ASSOCIATES LTD (12392363)

> DHILLON ASSOCIATES LTD is an active private limited company (company number 12392363) incorporated on 8 January 2020, registered in Cardiff. Its registered activity is buying and selling of own real estate (SIC 68100). Latest dormant accounts cover the period ending 31 January 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2020-01-08
- Registered office: Cardiff, CF23 9HW
- SIC 68100: Buying and selling of own real estate
- SIC 68201: Renting and operating of Housing Association real estate
- SIC 68209: Other letting and operating of own or leased real estate
- SIC 68320: Management of real estate on a fee or contract basis
- Next accounts due: 2026-10-31
- Confirmation statement due: 2027-01-22
- Accounts type: DORMANT

By net assets it sits in the upper half of 2,393 comparable companies in Cardiff (median £1, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-01-31 | £1 | £1 | — | — | — | — | — |
| 2024-01-31 | £1 | £1 | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1 at 31 January 2025
- Incorporated five or more years ago: Incorporated 8 January 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Simon Satnam Dhillon — owns 75–100% of shares, since 2020-01-08

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12392363
HTML: https://firmoscan.com/company/12392363-dhillon-associates-ltd