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Moody Auctions Holdings Limited

09908606

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, RETFORD, DN22 6HG
Incorporated 09/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Justin Andrew Lacey

director · Since 09/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Malcolm Arthur Wilkinson

director · Since 09/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Dominic Ian Willows

director · Since 09/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Malcolm Arthur Wilkinson

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

British · United Kingdom · Age 66

Unit 5, London Road Business Park, Retford, DN22 6HG

Notified 06/04/2016

Mr Justin Andrew Lacey

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

British · England · Age 53

Unit 5, London Road Business Park, Retford, DN22 6HG

Notified 06/04/2016

Mr Dominic Ian Willows

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

British · England · Age 56

Unit 5, London Road Business Park, Retford, DN22 6HG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GRAHAM PAUL MOODY

Created 13/06/2016Registered 14/06/2016Satisfied 16/01/2019
Charge
satisfied

MOODY PLC (CRN:01253569)

Created 13/06/2016Registered 14/06/2016Satisfied 16/01/2019

CompanyRankvs 26394+ SIC 64209 peers
47

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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26394Moody Auctions Holdings Limited
46
How is this score calculated?
Financial strength18/25 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.

Longevity11/15 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

£90k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£89k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.