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Moody Auctions Limited

04055963

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, RETFORD, DN22 6HG
Incorporated 15/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190
Agents involved in the sale of a variety of goods

Officers

Mr Malcolm Arthur Wilkinson

director · Since 15/08/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Justin Andrew Lacey

director · Since 01/09/2005

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Dominic Ian Willows

director · Since 13/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Justin Andrew Lacey

25–50% shares
25–50% votes

British · England · Age 53

41 Bolham Lane, Retford, DN22 6SU

Notified 06/04/2016

Mr Malcolm Arthur Wilkinson

25–50% shares
25–50% votes

British · United Kingdom · Age 66

The Limes, Little Top Lane, Retford, DN22 8RH

Notified 06/04/2016

Mr Dominic Ian Willows

25–50% votes
Appoint directors

British · England · Age 56

Orchard View, Gainsborough Road, Doncaster, DN10 5BW

Notified 13/06/2016

Charges0 outstanding

Charge
satisfied

MOODY PLC (CRN:01253569)

Created 13/06/2016Registered 17/06/2016Satisfied 16/01/2019
Charge
satisfied

GRAHAM PAUL MOODY

Created 13/06/2016Registered 17/06/2016Satisfied 16/01/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2013Registered 08/10/2013Satisfied 07/01/2014

CompanyRankvs 1390+ SIC 46140 peers
59

Financial strength25th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1390Moody Auctions Limited
59
How is this score calculated?
Financial strength6/25 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.

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.

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

£84

Balance sheet strength

Cash

£379k

Cash in the bank

Net Current Assets

£465k

Working capital

Current Assets

£710k

Current Liabilities

£245k

Fixed Assets

£3k

Debtors

£31k

0avg. employees-5

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£469k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90—
20242.91—
20233.02-£5k
20222.95+£33k
20212.23+£105k
20201.72—
20191.17—

Derived from filed accounts. Not audited figures.