Moody Direct Limited

Active03999464 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Wholesale of machine tools (46620)
Wholesale of other machinery and equipment (46690)
Wholesale of chemical products (46750)
Accounts type
Full
Region
South East
Address
820 Yeovil Road
Slough
SL1 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sibli, Olga
Secretary · Appointed 26 April 2025
Director · Appointed 10 October 2024
British
Born August 1968 (58)
Director · Appointed 10 October 2024
British
Born January 1974 (52)
Officer history (13 former)
26 April 2025
Resigned Booth, Diane Marie as Secretary
26 April 2025
Appointed Sibli, Olga as Secretary
10 October 2024
Resigned Tomlinson, David as Director
10 October 2024
Resigned Wild, Kenneth as Director
10 October 2024
Appointed Langdown, Neil as Director
10 October 2024
Appointed Booth, Diane Marie as Director
10 October 2024
Appointed Booth, Diane Marie as Secretary
10 October 2024
Resigned Tomlinson, David as Secretary
27 March 2024
Resigned Gregory, Paul as Director
26 November 2021
Resigned Moody, Graham Paul as Director
9 March 2016
Appointed Gregory, Paul as Director
9 March 2016
Resigned Wilkinson, Malcolm Arthur as Director
29 February 2016
Appointed Tomlinson, David as Director
25 July 2013
Resigned Gregory, Paul as Director
12 April 2007
Appointed Wild, Kenneth as Director
21 October 2004
Appointed Tomlinson, David as Secretary
21 October 2004
Resigned Gregory, Paul as Secretary
21 October 2002
Resigned Archer, Adam Strudwick as Director
28 June 2000
Appointed Gregory, Paul as Director
28 June 2000
Appointed Wilkinson, Malcolm Arthur as Director
28 June 2000
Appointed Gregory, Paul as Secretary
28 June 2000
Appointed Moody, Graham Paul as Director
28 June 2000
Appointed Archer, Adam Strudwick as Director
28 June 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 June 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
28 June 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
23 May 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
23 May 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08384519

Financials

Net Assets
£2,351,818
Cash
£473,376
Turnover
£21,649,706
Profit Before Tax
£1,349,750
Employees
94
Debt Ratio
73%
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
43%
Balance sheet detail
2024
Fixed Assets£667,928
Current Assets£8,079,292
Debtors£5,053,897
Cash£473,376
Creditors (< 1 year)£6,237,804
Net Current Assets£1,841,488
Net Assets£2,351,818
Shareholder Funds£2,351,818

Turnover£21,649,706
Cost of Sales£16,704,146
Gross Profit£4,945,560
Admin Expenses£3,604,764
Staff Costs£4,500,514
Operating Profit£1,340,796
Profit Before Tax£1,349,750
Tax£349,440
Profit for Period£1,000,310

Filings 107

DateDescriptionMade Up ToPagesPDF
16 October 2026Satisfaction of a charge in full
16 October 2026Satisfaction of a charge in full
21 June 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
2 September 2025Full accounts31 December 2024
Show all 107 filings

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