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Moldo Transport Limited

15495045

active
Private Limited Company
Companies House
Health Score
100 / 100

Healthy

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

No risk factors detected.

Details

34 CLARENCE STREET, BURTON-ON-TRENT, DE14 3LG
Incorporated 16/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46620
Wholesale of machine tools
46760
Wholesale of other intermediate products
47190
Other retail sale in non-specialised stores
49410
Freight transport by road

Officers

Mrs Carmen Marilena Moldovanu

director · Since 16/02/2024

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 51

Persons with Significant Control

Mrs Carmen Marilena Moldovanu

75–100% shares
75–100% votes
Appoint directors

Romanian · England · Age 51

34, Clarence Street, Burton-On-Trent, DE14 3LG

Notified 16/02/2024

CompanyRankvs 356+ SIC 46620 peers
57

Financial strength55th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees13/15 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.

Longevity3/15 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 28/02/2026

Turnover

£318k

Annual revenue

Net Worth

£19k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£23k

Bottom line earnings

Net Current Assets

£640

Working capital

Current Assets

£5k

Current Liabilities

£4k

Fixed Assets

£18k

Gross Profit

£318k

Profit After Tax

£19k

9avg. employees+7

People Costs

Wages & salaries£56k

Balance Sheet

Assets less current liabilities£19k
Prepared with Andica Accounts Production Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.15-£149k
20250.46

Derived from filed accounts. Not audited figures.