Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Moody Direct (Investments) Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Activities of distribution holding companies (64204) Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 820 Yeovil RoadSloughSL1 4JA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (4 former)
26 April 2025
Appointed Sibli, Olga as Secretary
26 April 2025
Resigned Booth, Diane Marie as Secretary
10 October 2024
10 October 2024
10 October 2024
Appointed Booth, Diane Marie as Secretary
10 October 2024
10 October 2024
26 November 2021
5 March 2016
20 November 2015
20 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15856008
Holdings 1
Companies where Moody Direct (Investments) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 September 2024
16 September 2024
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Axflow Limited Owns 75–100% of shares
Moody Direct (Group Holdings) Limited Owns 75–100% of shares
Moody Direct (Investments) Limited This company Owns 75–100% of shares
Triark Pumps Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,215,177
- Cash
- £2,634
- Profit
- £759,877
- Employees
- 94
- Debt Ratio
- 16%
- Current Ratio
- 2.0x
- Return on Equity
- 24%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,606,877 |
| Current Assets | £202,634 |
| Debtors | £200,000 |
| Cash | £2,634 |
| Creditors (< 1 year) | £102,473 |
| Creditors (> 1 year) | £491,861 |
| Net Current Assets | £100,161 |
| Net Assets | £3,215,177 |
| Shareholder Funds | £3,215,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Accounts filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Other filing |
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