Terry Malloy And Associates Limited
09984996
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2023
micro entity
Next accounts due
31/07/2025
Confirmation statement
Last: 02/02/2023
Due 16/02/2024
Industry
Officers
Former
secretary · Resigned 12/07/2018
director · Resigned 12/07/2018
Persons with Significant Control
Mr Terry Fairholm Malloy
British · England · Age 68
49, Brionne Way, Gloucester, GL2 0TW
Notified 06/04/2016
Mrs Ann Malloy
British · England · Age 62
49, Brionne Way, Gloucester, GL2 0TW
Notified 12/07/2018
Former PSCs
Mr Terry Malloy
Ceased 12/07/2018
Change History
Active - Proposal to Strike off
Private Limited Company
49 BRIONNE WAY
GLOUCESTER
CompanyRankvs 201717+ SIC 70229 peers17
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2023
Net Worth
-£21k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£17k
Working capital
Current Assets
—
Current Liabilities
£17k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | — | -£6k |
| 2022 | 0.06 | -£449 |
| 2021 | 0.67 | -£10k |
| 2020 | 2.80 | — |
| 2019 | 1.28 | — |
| 2018 | 0.07 | — |
Derived from filed accounts. Not audited figures.
Filing History36 filings
accounts with accounts type micro entity
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type unaudited abridged
notification of a person with significant control
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
termination secretary company with name termination date
change person director company with change date
change person secretary company with change date
accounts with accounts type unaudited abridged
confirmation statement with no updates
change registered office address company with date old address new address
resolution
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with updates
incorporation company