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Moody Direct (Investments) Limited

Moody Direct (Investments) Limited is an active company incorporated on 20 November 2015 with the registered office located in Slough, Berkshire. Moody Direct (Investments) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09882026
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
820 Yeovil Road
Slough
SL1 4JA
England
Address changed on 16 Oct 2024 (10 months ago)
Previous address was C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Operations Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Moody Direct Limited
David Tomlinson, , and 1 more are mutual people.
Active
Moody Direct (Holdings) Limited
David Tomlinson, Kenneth Wild, and 2 more are mutual people.
Active
Moody Direct (Group Holdings) Limited
David Tomlinson, Kenneth Wild, and 1 more are mutual people.
Active
Axflow Limited
Diane Marie Booth and Neil Langdown are mutual people.
Active
Kernow Commercial Property (Holdings) Limited
David Tomlinson and Kenneth Wild are mutual people.
Active
Kernow Commercial Property Limited
David Tomlinson and Kenneth Wild 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£476K
Increased by £187K (+65%)
Turnover
£21.65M
Increased by £1.11M (+5%)
Employees
94
Increased by 4 (+4%)
Total Assets
£10.86M
Increased by £807K (+8%)
Total Liabilities
-£7.01M
Increased by £286K (+4%)
Net Assets
£3.85M
Increased by £521K (+16%)
Debt Ratio (%)
65%
Decreased by 2.33% (-3%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 2 Sep 2025
Diane Marie Booth Resigned
4 Months Ago on 26 Apr 2025
Mrs Olga Sibli Appointed
4 Months Ago on 26 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Moody Direct (Group Holdings) Limited (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Diane Marie Booth Appointed
11 Months Ago on 10 Oct 2024
Neil Langdown Appointed
11 Months Ago on 10 Oct 2024
Mrs Diane Marie Booth Appointed
11 Months Ago on 10 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mrs Olga Sibli as a secretary on 26 April 2025
Submitted on 9 May 2025
Termination of appointment of Diane Marie Booth as a secretary on 26 April 2025
Submitted on 9 May 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 4 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Oct 2024
Termination of appointment of Kenneth Wild as a director on 10 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Diane Marie Booth 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 director on 10 October 2024
Submitted on 16 Oct 2024
Registered office address changed from C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN England to 820 Yeovil Road Slough SL1 4JA on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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