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Donald Moody Investments And Developments Limited

01066899

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OLD DAIRY RADLEY GREEN FARM, INGATESTONE, CM4 0LU
Incorporated 21/08/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Henry Jiang Ivey

director · Since 01/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Donald Alfred Moody

Ceased 10/02/2021

Mrs Shirley Moody

Ceased 16/02/2024

Charges1 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2026Registered 19/06/2026
charge
satisfied

COUNTY BANK LTD

Created 20/11/1979Registered 10/12/1979Satisfied 07/11/2011
charge
satisfied

LOMBARD & ULSTER BANKING LIMITED

Created 15/08/1978Registered 23/08/1978Satisfied 07/11/2011
charge
satisfied

COUNTY BANK LIMITED

Created 12/08/1977Registered 23/08/1977Satisfied 07/11/2011
charge
satisfied

COUNTY BANK LIMITED

Created 26/07/1973Registered 27/07/1973Satisfied 07/11/2011
charge
satisfied

CRUSADER INSURANCE COMPANY LIMITED.

Created 05/09/1972Registered 23/07/1973Satisfied 07/11/2011
charge
satisfied

CRUSADER INSURANCES COMPANY LIMITED

Created 15/05/1968Registered 23/07/1973Satisfied 07/11/2011
charge
satisfied

CRUSADER INSURANCE COMPANY LIMITED.

Created 15/05/1968Registered 23/07/1973Satisfied 07/11/2011

CompanyRankvs 251+ SIC 68209 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£24.5M

Balance sheet strength

Cash

£4.6M

Cash in the bank

Net Current Assets

£7.7M

Working capital

Current Assets

£9.7M

Current Liabilities

£2.1M

Fixed Assets

£19.9M

Debtors

£5.1M

4avg. employees

Tax at Year End

Corp tax£115k

Balance Sheet

Assets less current liabilities£27.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.66+£878k
202412.06+£1.5M
202314.81+£346k
202214.94+£6.4M
201915.31—

Derived from filed accounts. Not audited figures.