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Moody Direct Limited

Moody Direct Limited is an active company incorporated on 23 May 2000 with the registered office located in Slough, Berkshire. Moody Direct Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03999464
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
820 Yeovil Road
Slough
SL1 4JA
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN
Telephone
01777701141
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Jan 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Moody Direct (Holdings) Limited
David Tomlinson, Diane Marie Booth, and 1 more are mutual people.
Active
Moody Direct (Investments) Limited
David Tomlinson, Diane Marie Booth, and 1 more are mutual people.
Active
Axflow Limited
Diane Marie Booth and Neil Langdown are mutual people.
Active
Moody Direct (Group Holdings) Limited
David Tomlinson and Diane Marie Booth are mutual people.
Active
Meller Holdings Limited
Diane Marie Booth is a mutual person.
Active
Triark Pumps Limited
Diane Marie Booth is a mutual person.
Active
Kernow Commercial Property (Holdings) Limited
David Tomlinson is a mutual person.
Active
Kernow Commercial Property Limited
David Tomlinson is a mutual person.
Active
Brands
Moody Direct
Moody Direct is a supplier of process and packaging solutions to the dairy, food, beverage, brewery, ice cream, chemical, and pharmaceutical industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.07M
Increased by £598K (+126%)
Turnover
£16.48M
Decreased by £5.17M (-24%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£8.93M
Increased by £178K (+2%)
Total Liabilities
-£5.82M
Decreased by £572K (-9%)
Net Assets
£3.1M
Increased by £750K (+32%)
Debt Ratio (%)
65%
Decreased by 7.87% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Mrs Olga Sibli Appointed
6 Months Ago on 26 Apr 2025
Diane Marie Booth Resigned
6 Months Ago on 26 Apr 2025
Accounting Period Shortened
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Moody Direct (Holdings) Ltd (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Neil Langdown Appointed
1 Year Ago on 10 Oct 2024
Diane Marie Booth Appointed
1 Year Ago on 10 Oct 2024
Mrs Diane Marie Booth Appointed
1 Year Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Diane Marie Booth as a secretary on 26 April 2025
Submitted on 9 May 2025
Appointment of Mrs Olga Sibli as a secretary on 26 April 2025
Submitted on 9 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Oct 2024
Termination of appointment of David Tomlinson as a director on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Diane Marie Booth as a secretary on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David Tomlinson as a secretary on 10 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Kenneth Wild as a director on 10 October 2024
Submitted on 16 Oct 2024
Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN to 820 Yeovil Road Slough SL1 4JA on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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