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Moundgrey Limited

01563115

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
74 / 100

Some Concerns

20/30
Filing
20/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Manor Farm, Chilcote, Swadlincote, DE12 8DL
Incorporated 20/05/1981

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

96090
Other personal service activities

Officers

Mr John Whiston George Busby

director · Since 21/07/1991

FARMER

BRITISH · ENGLAND · Age 89

Also on 4 other boards

Mr Phillip Charles Busby

director · Since 21/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Robert John Busby

director · Since 21/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Nicola Jane Busby

secretary · Since 16/07/2003

SECRETARY

BRITISH · Age 58

Also on 1 other board

John Whiston George Busby

director

British · England · Age 89

Phillip Charles Busby

director · Since 21/11/2002

British · England · Age 58

Robert John Busby

director · Since 21/11/2002

British · England · Age 60

Nicola Jane Busby

secretary · Since 16/07/2003

British

Former

Roy Edward Lindsay

director · Resigned 21/11/2002

John Whiston George Busby

secretary · Resigned 16/07/2003

Persons with Significant Control

Mr Robert John Busby

25–50% shares

British · England · Age 60

Manor Farm, Swadlincote, DE12 8DL

Notified 06/04/2016

Mr Phillip Charles Busby

25–50% shares

British · England · Age 58

Manor Farm, Swadlincote, DE12 8DL

Notified 06/04/2016

Mr John Whiston George Busby

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 89

Manor Farm, Swadlincote, DE12 8DL

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2000Registered 05/05/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1996Registered 07/12/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1989Registered 16/06/1989
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1989Registered 03/04/1989
charge
satisfied

LLOYDS BANK PLC

Created 12/12/1986Registered 22/12/1986
charge
satisfied

LLOYDS BANK PLC

Created 12/12/1986Registered 22/12/1986
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1984Registered 09/10/1984
charge
satisfied

LLOYDS BANK PLC

Created 19/05/1983Registered 08/06/1983
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1982Registered 08/03/1982

Change History

officer appointed → BUSBY, Nicola Jane
2026-08-22
officer appointed → BUSBY, John Whiston George
2026-08-22
officer appointed → BUSBY, Phillip Charles
2026-08-22
officer appointed → BUSBY, Robert John
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Manor Farm
2026-08-22

MANOR FARM

post town → Swadlincote
2026-08-22

SWADLINCOTE

CompanyRankvs 31352+ SIC 96090 peers
50

Financial strength98th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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31352Moundgrey Limited
60
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.

Employees13/15 pts

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

Liquidity2/20 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 compliance5/15 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 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£72k

Working capital

Current Assets

£65k

Current Liabilities

£137k

Fixed Assets

£1.7M

3avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.48+£51k
20240.27+£2k
20230.49—

Derived from filed accounts. Not audited figures.