ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moody Investments Limited

Moody Investments Limited is an active company incorporated on 23 April 1980 with the registered office located in Ingatestone, Essex. Moody Investments Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01492955
Private limited company
Age
45 years
Incorporated 23 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Dairy Radley Green Farm
Radley Green
Ingatestone
Essex
CM4 0LU
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Moody House 106/108 High Street Ingatestone Essex CM4 0BA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1961
Director • Co Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Dec 1992
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Radley Green Farm Limited
Catherine Anne Moody, Alison Elizabeth Ivey, and 1 more are mutual people.
Active
D.A. Moody (Nominees) Limited
Catherine Anne Moody and Alison Elizabeth Ivey are mutual people.
Active
Donald Moody Investments And Developments Limited
Catherine Anne Moody and Benjamin Henry Jiang Ivey are mutual people.
Active
Moody Homes Limited
Catherine Anne Moody and Alison Elizabeth Ivey are mutual people.
Active
Moody Venture Capital LLP
Catherine Anne Moody and Alison Elizabeth Ivey are mutual people.
Active
Wedvale Properties Limited
Catherine Anne Moody is a mutual person.
Active
Moody Building Limited
Catherine Anne Moody is a mutual person.
Active
Oakmont Close Management Limited
Benjamin Henry Jiang Ivey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£344.64K
Decreased by £38.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£2.81M
Increased by £108.09K (+4%)
Total Liabilities
-£62.66K
Increased by £22.59K (+56%)
Net Assets
£2.75M
Increased by £85.5K (+3%)
Debt Ratio (%)
2%
Increased by 0.75% (+50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Ms Alison Elizabeth Ivey Details Changed
9 Months Ago on 1 Dec 2024
Mr Benjamin Henry Jiang Ivey Appointed
9 Months Ago on 1 Dec 2024
Ms Alison Elizabeth Ivey Appointed
9 Months Ago on 30 Nov 2024
Catherine Anne Moody Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Shirley Moody Resigned
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
Discover Moody Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Director's details changed for Ms Alison Elizabeth Ivey on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Benjamin Henry Jiang Ivey as a director on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Catherine Anne Moody as a director on 30 November 2024
Submitted on 11 Dec 2024
Appointment of Ms Alison Elizabeth Ivey as a director on 30 November 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Registered office address changed from Moody House 106/108 High Street Ingatestone Essex CM4 0BA England to The Old Dairy Radley Green Farm Radley Green Ingatestone Essex CM4 0LU on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Shirley Moody as a director on 16 February 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year