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Moyses Stevens International Limited

03877041

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O CREASEY ALEXANDER & CO, LONDON, NW1 0BG
Incorporated 10/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46440
Wholesale of china and glassware and cleaning materials

Officers

Silvana Locke

secretary · Since 24/08/2000

BRITISH · Age 65

Also on 1 other board

Mr Anthony Alfred Locke

director · Since 24/08/2000

M DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Persons with Significant Control

Mr Anthony Alfred Locke

75–100% shares

British · England · Age 66

15, Courtlands Avenue, Bromley, BR2 7HY

Notified 04/06/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/08/2003Registered 20/08/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/01/2000Registered 28/01/2000

CompanyRankvs 283+ SIC 46440 peers
28

Financial strength20th percentile among SIC peers · 5/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees3/15 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.

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

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£122k

Working capital

Current Assets

—

Current Liabilities

£122k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£122k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.