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Moore And Smalley It Services Limited

10247482

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Richard House, Winckley Square, Preston, PR1 3HP
Incorporated 23/06/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Graham David Gordon

director · Since 23/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Miss Karen Hain

director · Since 23/06/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Tony Medcalf

director · Since 23/06/2016

PARTNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Graham David Gordon

director · Since 23/06/2016

British · United Kingdom · Age 58

Karen Hain

director · Since 23/06/2016

British · United Kingdom · Age 57

Tony Medcalf

director · Since 23/06/2016

British · England · Age 57

Former

Adrienne Patricia Collinge

director · Resigned 31/03/2018

David Michael Ingram

director · Resigned 31/03/2018

Damian John Walmsley

director · Resigned 07/04/2025

Christine Anne Wilson

director · Resigned 07/04/2025

Deborah Stuart Wood

director · Resigned 07/04/2025

Persons with Significant Control

Macintyre Hudson Holdings Limited

75–100% shares
75–100% votes

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ

Reg: 03717255 · Companies House · Private Limited Company

Notified 07/04/2025

Former PSCs

Moore And Smalley Llp

Ceased 07/04/2025

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2020Registered 21/01/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Richard House
2026-07-24

RICHARD HOUSE

post townPreston
2026-07-24

PRESTON

officer appointedGORDON, Graham David
2026-07-24
officer appointedHAIN, Karen
2026-07-24
officer appointedMEDCALF, Tony
2026-07-24

CompanyRankvs 41060+ SIC 62090 peers
28

Financial strength36th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£42k

Current Liabilities

£42k

Debtors

£22k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.