DIGNITY MEZZCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-27
Confirmation statement due
2026-04-02
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£96K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-27
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-02.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-27
| Metric | Trend | 2023-12-29 | 2024-12-27 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £96,000 | £96,000 | |
| Equity | £96,000 | £96,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-27 vs 2023-12-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£96,000 £96,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-29 | 2024-12-27 |
|---|---|---|---|
| Current ratio | 7.40x | 7.40x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- DIGNITY MEZZCO LIMITED 2003-02-05 → present
- BROOMCO (3052) LIMITED 2002-10-22 → 2003-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 June 2026.”
Significant events
- “The loan from Phoenix UK Fund Limited was partially repaid in January and March 2025 with the residual £11.0 million waived. A new loan was received and drawn from Phoenix UK Fund Limited for £4.7 million, repayable in January 2028 with an interest rate of 7%, rising to 15% from 31 December 2025.”
- “The Dignity Group repaid the £1.0 million loan with SPWOne Limited in January 2025.”
- “The Securitisation Group did not meet its EBITDA: Debt Service Charge Ratio ('DSCR') covenant until Q3 2024, but equity cures of £16.0 million were made for the 12 month measurement point up to 29 December 2023, with £2.5 million post acquisition and a further £12.9 million in Q2 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | 2024-06-01 | Nov 1974 | British |
| TATE, Emily Sarah | Director | 2025-07-11 | Sep 1974 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Jane | Secretary | 2025-05-16 | 2026-01-09 |
| GEORGE, Timothy Francis | Secretary | 2018-11-08 | 2023-07-31 |
| MAFFEI, Westley Anthony | Secretary | 2023-07-31 | 2024-12-31 |
| PORTMAN, Richard Harry | Secretary | 2004-04-16 | 2018-11-27 |
| WILLIAMSON, Robert Douglas | Secretary | 2002-12-20 | 2004-04-16 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-22 | 2002-12-20 |
| CHANNON, Gary Andrew Scott | Director | 2022-04-01 | 2022-11-16 |
| DAVIDSON, Kate Alexandra | Director | 2022-02-06 | 2024-01-31 |
| DAVIES, Andrew Richard | Director | 2002-12-20 | 2018-01-05 |
| EAMES, Angela | Director | 2022-11-10 | 2023-06-28 |
| EDWARDS, Nicholas John | Director | 2023-12-06 | 2024-06-01 |
| HINDLEY, Peter Talbot | Director | 2002-12-20 | 2008-12-29 |
| JUDD, Andrew | Director | 2020-12-14 | 2022-04-01 |
| LATHBURY, Alan | Director | 2020-12-14 | 2022-02-06 |
| LONG, Stephen Anthony | Director | 2023-12-06 | 2025-07-11 |
| MCCOLLUM, Michael Kinloch | Director | 2002-12-20 | 2020-04-03 |
| OGDEN, Darren | Director | 2023-06-28 | 2023-10-01 |
| PORTMAN, Richard Harry | Director | 2006-10-19 | 2020-12-14 |
| WHITTERN, Stephen Lee | Director | 2008-12-29 | 2020-12-14 |
| WILKINSON, James William | Director | 2002-12-20 | 2006-10-19 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-10-22 | 2002-12-20 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-22 | 2002-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dignity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.