Loading the map…

Buying and selling of own real estate · Harrow

Malwa Investments

Malwa Investments Ltd

Net liabilitiesCash down 96%ActiveLatest figures: 2025Abridged accountsCompany only8 years on the register

Private limited company registered in Harrow, classed under “Buying and selling of own real estate”.

Headline figures

FY to Jul 2025 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2021*20222023*20242025
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2022202320242025
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Creditors due after a year
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

7 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-31

  1. Ownership
    Cessation of Sukhbir Singh Dhaliwal as a person with significant control on 18 June 2025
  2. Directors
    Termination of appointment of Sukhbir Singh Dhaliwal as a director on 18 June 2025
  3. Ownership
    Notification of Jaspinderjit Singh Dhaliwal as a person with significant control on 18 June 2025
  4. Directors
    Appointment of Mr Jaspinderjit Singh Dhaliwal as a director on 19 June 2026
  5. Accounts
    Total exemption full accounts made up to 31 July 2025
  6. Accounts
    Total exemption full accounts made up to 31 July 2024
  7. Notice
    Compulsory strike-off action has been discontinued
  8. Notice
    First Gazette notice for compulsory strike-off
  9. Accounts
    Total exemption full accounts made up to 31 July 2023
  10. Accounts
    Total exemption full accounts made up to 31 July 2022
  11. Accounts
    Total exemption full accounts made up to 31 July 2021
  12. Charges
    Registration of charge 114569270005, created on 1 April 2022
  13. 9 earlier
    1. Charges
      Satisfaction of charge 114569270003 in full
    2. Charges
      Satisfaction of charge 114569270004 in full
    3. Accounts
      Total exemption full accounts made up to 31 July 2020
    4. Accounts
      Total exemption full accounts made up to 31 July 2019
    5. Charges
      Registration of charge 114569270003, created on 11 November 2019
    6. Charges
      Registration of charge 114569270004, created on 11 November 2019
    7. Charges
      Registration of charge 114569270002, created on 2 November 2018
    8. Charges
      Registration of charge 114569270001, created on 2 November 2018
    9. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Malwa Investments do?

Private limited company registered in Harrow, classed under “Buying and selling of own real estate”.

›How much turnover does Malwa Investments make?

Answered in the full report

›Is Malwa Investments profitable?

Malwa Investments's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Malwa Investments?

Answered in the full report

›Who runs and owns Malwa Investments?

Its directors are Jaspinderjit Singh Dhaliwal. Its owners are shown to subscribers.

›Where is Malwa Investments based?

Its registered office is 211 Station Road, Harrow, HA1 2TP, in Harrow.

›When was Malwa Investments founded?

Malwa Investments Ltd was incorporated on 10 July 2018.

›Is Malwa Investments still trading?

The register lists Malwa Investments Ltd as active.

More companies in Harrow →