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Moreland Investments Limited

03366774

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 72 outstanding charges (-10)

Details

MOUNTVIEW COURT, WHETSTONE, N20 0RA
Incorporated 07/05/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Martin Kennedy

director · Since 07/05/1997

BUILDING CONTRACTOR

IRISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Darren Clarke

secretary · Since 24/02/2010

BRITISH

Persons with Significant Control

Mr Sean Martin Kennedy

75–100% shares
75–100% votes
Appoint directors

Irish · United Kingdom · Age 61

Mountview Court, Whetstone, N20 0RA

Notified 06/04/2016

Charges72 outstanding

Charge
outstanding

VIDA BANK LIMITED TRADING AS VIDA HOMELOANS

Created 12/12/2025Registered 15/12/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 24/09/2025Registered 26/09/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 22/08/2025Registered 05/09/2025
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 26/06/2025Registered 30/06/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/02/2025Registered 04/03/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 08/08/2023Registered 08/08/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 27/03/2023Registered 28/03/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/12/2022Registered 22/12/2022Satisfied 28/03/2023
Charge
outstanding

PARAGON BANK PLC

Created 11/11/2022Registered 17/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 04/11/2022Registered 17/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 04/11/2022Registered 12/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 04/11/2022Registered 12/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 04/11/2022Registered 12/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 25/02/2022Registered 04/03/2022
Charge
outstanding

PARAGON BANK PLC

Created 25/02/2022Registered 04/03/2022
Charge
outstanding

PARAGON BANK PLC

Created 07/01/2022Registered 11/01/2022
Charge
outstanding

PARAGON BANK PLC

Created 07/01/2022Registered 11/01/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 22/10/2021Registered 25/10/2021
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/10/2021Registered 18/10/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 05/10/2021Registered 05/10/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 23/07/2021Registered 29/07/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 04/03/2021Registered 04/03/2021
Charge
outstanding

PARAGON BANK PLC

Created 15/12/2020Registered 22/12/2020
Charge
outstanding

PARAGON BANK PLC

Created 14/12/2020Registered 22/12/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 10/12/2020Registered 16/12/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 03/12/2020Registered 16/12/2020
Charge
outstanding

CHARTER HOUSE FINANCIAL SERVICES LIMITED

Created 06/07/2020Registered 14/07/2020
Charge
outstanding

CHARTER HOUSE FINANCIAL SERVICES LIMITED

Created 06/07/2020Registered 14/07/2020
Charge
outstanding

PARAGON BANK PLC

Created 03/06/2020Registered 08/06/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 28/05/2019Registered 29/05/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 15/03/2019Registered 21/03/2019
Charge
outstanding

PARAGON BANK PLC

Created 13/07/2018Registered 14/07/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/06/2018Registered 21/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/06/2018Registered 21/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/06/2018Registered 21/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/06/2018Registered 21/06/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 15/01/2018Registered 23/01/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 01/08/2017Registered 02/08/2017
Charge
outstanding

SEAN MARTIN KENNEDY, ROBERT GRAHAM TRUSTEES LIMITED AS TRUSTEES OF THE MORELAND PENSION SCHEME

Created 09/03/2017Registered 14/03/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 10/01/2017Registered 11/01/2017
Charge
outstanding

METRO BANK PLC

Created 17/12/2015Registered 22/12/2015
Charge
outstanding

ROBERT GRAHAM TRUSTEES LIMITED · SEAN KENNEDY

Created 07/03/2014Registered 21/03/2014
charge
outstanding

WOOLWICH PLC

Created 09/07/2012Registered 10/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2008Registered 18/09/2008
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2008Registered 18/09/2008
charge
outstanding

BARCLAYS BANK PLC

Created 19/05/2008Registered 09/06/2008
charge
outstanding

MORTGAGE EXPRESS ("THE LENDER")

Created 27/05/2008Registered 02/06/2008
charge
outstanding

BARCLAYS BANK PLC

Created 19/05/2008Registered 30/05/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 17/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 05/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 04/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 04/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 04/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2008Registered 04/03/2008
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2007Registered 21/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2007Registered 21/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2007Registered 21/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2007Registered 21/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 02/07/2007Registered 21/07/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/03/2007Registered 08/03/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/03/2007Registered 08/03/2007
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/03/2007Registered 08/03/2007
charge
outstanding

WOOLWICH PLC

Created 03/05/2005Registered 05/05/2005
charge
outstanding

WOOLWICH PLC

Created 03/05/2005Registered 05/05/2005
charge
outstanding

THE WOOLWICH

Created 03/05/2005Registered 05/05/2005
charge
outstanding

THE WOOLWICH

Created 03/05/2005Registered 05/05/2005
charge
outstanding

THE WOOLWICH PLC

Created 17/12/2004Registered 18/12/2004
charge
outstanding

BARCALYS BANK TRADING AS THE WOOLWICH

Created 25/11/2004Registered 11/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2004Registered 12/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2004Registered 12/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2004Registered 12/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 23/09/2004Registered 12/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 27/09/2004Registered 12/10/2004

CompanyRankvs 2481+ SIC 41100 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 3.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2481Moreland Investments Limited
82
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.

Employees7/15 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 30/09/2024

Net Worth

£16.5M

Balance sheet strength

Cash

£371k

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£472k

Current Liabilities

£133k

Fixed Assets

£34.3M

Debtors

£100k

1avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£34.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.55+£538k
20234.50—

Derived from filed accounts. Not audited figures.