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Moreland House Investments Ltd

08766233

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

RAYLEIGH HOUSE, ENFIELD, EN1 2QB
Incorporated 07/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Stavroulla Dionissiou

director · Since 07/11/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Dionissios Nicolas Dionyssiou

director · Since 07/11/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Dionissios Nicolas Dionyssiou

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

495 Green Lanes, Palmers Green, N13 4BS

Notified 06/04/2016

Mrs Stavroulla Dionissiou

25–50% shares
25–50% votes

British · England · Age 58

495 Green Lanes, London, N13 4BS

Notified 01/04/2021

Charges3 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 30/09/2021Registered 13/10/2021
Charge
outstanding

LLOYDS BANK PLC

Created 10/09/2014Registered 20/09/2014
Charge
outstanding

LLOYDS BANK PLC

Created 07/07/2014Registered 10/07/2014

CompanyRankvs 9555+ SIC 68100 peers
65

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9555Moreland House Investments Ltd
74
How is this score calculated?
Financial strength24/25 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.

Longevity13/15 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 30/11/2024

Net Worth

£778k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£180k

Working capital

Current Assets

£280k

Current Liabilities

£100k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.79-£9k
20232.68+£33k
20222.48+£27k
20212.70—

Derived from filed accounts. Not audited figures.