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D.A. Moody (Nominees) Limited

00983966

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE OLD DAIRY RADLEY GREEN FARM, INGATESTONE, CM4 0LU
Incorporated 07/07/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Jennifer Louise Lomas

director · Since 12/02/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Catherine Anne Moody

director · Since 01/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Sally Jane Ellis

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Donald Alfred Moody

Ceased 10/02/2021

Mrs Shirley Moody

Ceased 16/02/2024

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 21/09/2017Registered 25/09/2017Satisfied 18/02/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2010Registered 16/06/2010Satisfied 04/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2009Registered 01/08/2009Satisfied 13/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2009Registered 01/08/2009Satisfied 24/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2009Registered 01/08/2009Satisfied 04/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2009Registered 23/07/2009Satisfied 04/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2009Registered 24/02/2009Satisfied 02/07/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2008Registered 04/06/2008Satisfied 23/08/2012

CompanyRankvs 67906+ SIC 96090 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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67906D.A. Moody (Nominees) Limited
41
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£98

Cash in the bank

Net Current Assets

£33

Working capital

Current Assets

—

Current Liabilities

£65

0avg. employees

Balance Sheet

Assets less current liabilities£33
Prepared with IRIS Accounts Production