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Cash

Latest balance sheet

Net assets

-£248K

Equity attributable

Employees

0

Average over period

Profit before tax

£203K

Period ending 2025-12-26

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-26

Metric Trend 2023-12-292024-12-272025-12-26 Δ vs prior
Turnover
Operating profit -£606,000£203,000
Profit before tax -£628,000-£606,000£203,000
Net profit -£628,000-£606,000£203,000
Cash
Total assets less current liabilities £155,000-£451,000-£248,000
Net assets £155,000-£451,000-£248,000
Equity £155,000-£451,000-£248,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-292024-12-272025-12-26
Current ratio 0.99x0.98x0.99x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 2027.”

Group structure

  1. DIGNITY FUNERALS NO.2 LIMITED · parent
    1. Dignity Funerals Limited 100%
    2. Dignity Pre Arrangement Limited 100%
    3. Advance Planning Limited 100%
    4. A & G. Huteson Ltd 100%
    5. A Bennett & Sons Limited 100%
    6. A Hazel & Sons Limited 100%
    7. A. Haxby & Sons (Filey) Limited 100%
    8. Armitage (Funeral Directors) Limited 100%
    9. B & B Funeral Directors Limited 100%
    10. B. Bernard & Sons Limited 100%
    11. Baguley Bros. Limited 100%
    12. Banks Funeral Service Limited 100%
    13. Bayley Brothers Hereford Limited 100%
    14. Boyce Anderson Motors Limited 100%
    15. Bracher Brothers Limited 100%
    16. Brighton Stonemasons Limited 100%
    17. C Powell Funeral Service Limited 100%
    18. Castle Court Funeral & Limousine Services Limited 100%
    19. Chosen Heritage Limited 100%
    20. Cooksley & Sons Limited 100%
    21. Cumbernauld Funeral Services Ltd 100%
    22. DJ Thomas (Funeral Directors) Limited 100%
    23. Daly & Company Limited 100%
    24. Davis McMullan Funeral Directors Limited 100%
    25. Derriman & Haynes Funeral Services Limited 100%
    26. Dignity (2009) Limited 100%
    27. Dignity Legal Services Limited 100%
    28. Docklands Funeral Services Limited 100%
    29. Downs Crematorium Limited 100%
    30. E Hurton & Son Limited 100%
    31. E. Brigham Funeral Directors Limited 100%
    32. Earl of Plymouth Limited 100%
    33. Ely Funeral Service Limited 100%
    34. F. Kneeshaw & Sons (Funeral Directors) Limited 100%
    35. F.E.J Green & Sons Limited 100%
    36. F. J. Gibb Limited 100%
    37. Frank Stephenson & Son (Funeral Directors) Limited 100%
    38. Funeral Debt Collection Limited 100%
    39. George Hall & Son Funeral Directors Limited 100%
    40. George S. Munn & Company, Limited 100%
    41. George Stanton (1935) Limited 100%
    42. Grimmett & Timms Limited 100%
    43. Gornalls Funeral Services Limited 100%
    44. Graeme Buckle Funeral Services Limited 100%
    45. G & L Evans Ltd 100%
    46. G. M. Charlesworth & Son Limited 100%
    47. H & G Wilde Funeral Directors Limited 100%
    48. H. Eaton & Sons Holdings Limited 100%
    49. H. Eaton & Sons Limited 100%
    50. H Johnson & Sons Limited 100%
    51. H. J. Whalley & Sons Limited 100%
    52. H. Towell Ltd 100%
    53. H.R.H Holdings Limited 100%
    54. Hardacres Funeral Directors Limited 100%
    55. Henry Smith (Wandsworth) Limited 100%
    56. Henry Naylor (Funeral Directors) Limited 100%
    57. Highfield Funeral Service Limited 100%
    58. Hindu Funeral Service Limited 100%
    59. Hunters Funeral Directors Limited 100%
    60. Jan Clarke Funeral Service Limited 100%
    61. Ingall Services Limited 100%
    62. Inverclyde Funeral Directors Limited 100%
    63. J Hylton & Sons Limited 100%
    64. J Kynaston Limited 100%
    65. James Crook Limited 100%
    66. John Bardgett & Sons Limited 100%
    67. Jonathan Harvey Limited 100%
    68. Jonathan Walker Funeral Directors Limited 100%
    69. Joseph Tomlinson & Sons Limited 100%
    70. Ken Gregory & Sons Limited 100%
    71. Kenyons Funeral Directors Limited 100%
    72. Kirkwoods (Funeral Directors) Limited 100%
    73. Lea Valley Funeral Services Limited 100%
    74. Lowden Wells Limited 100%
    75. Malcolm J Presland Limited 100%
    76. Mason Funeral Service Limited 100%
    77. Middelton & Wood (1919) Limited 100%
    78. Moray Crematorium Holdings Limited 100%
    79. Moray Crematorium Limited 100%
    80. N A Medd Limited 100%
    81. Peter Johnson Funerals Ltd. 100%
    82. PFG Hodgson Kenyon Limited 100%
    83. Philip Ford & Son (Funeral Directors) Limited 100%
    84. Phillips Funeral Plans Limited 100%
    85. Phillips Funeral Services Limited 100%
    86. Phillips Holdings (Hertfordshire) Limited 100%
    87. Phillips Supplies Limited 100%
    88. Priestley & Cockett Limited 100%
    89. R.S. Scott (Funerals) Limited 100%
    90. Robemanor Limited 100%
    91. Roberts & Brain Limited 100%
    92. Rosspark Limited 100%
    93. S Wellens & Sons Limited 100%
    94. Salenew Limited 100%
    95. Seddons of Southport Limited 100%
    96. Silver Lady Funeral Service Limited 100%
    97. Simpsons (Undertakers Requisites) Limited 100%
    98. T. S. Horlock & Son Limited 100%
    99. The East Riding Crematorium Company Limited 100%
    100. The Haltemprice Crematorium Limited 100%
    101. Thomas Brothers (Wellington and Taunton) Limited 100%
    102. Thompsons (Busbys) Limited 100%
    103. Thompsons (Funeral Furnishers) Limited 100%
    104. Thompsons (Maguires) Limited 100%
    105. Thompsons (Rimmers) Limited 100%
    106. W G Dixon Limited 100%
    107. Walker's Funeral Directors Limited 100%
    108. Warburton Funerals Limited 100%
    109. Wetton Funeral Services Limited 100%
    110. Woodfield Park Funeral Home Limited 100%
    111. Yew Holdings Limited 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 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 16 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 2011-02-24 2018-11-08
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 2011-02-28 2018-01-05
EAMES, Angela Director 2022-11-10 2023-06-28
EDWARDS, Nicholas John Director 2023-12-06 2024-06-01
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 2011-02-28 2020-04-03
OGDEN, Darren Director 2023-06-28 2023-10-01
PORTMAN, Richard Harry Director 2011-02-24 2020-12-14
WHITTERN, Stephen Lee Director 2011-02-24 2020-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dignity Funerals Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-08 AA accounts Accounts with accounts type full
2026-04-15 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-18 CH03 officers Change person secretary company with change date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-05-16 AP03 officers Appoint person secretary company with name date PDF
2024-12-31 TM02 officers Termination secretary company with name termination date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-21 TM01 officers Termination director company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date
2024-03-15 TM01 officers Termination director company with name termination date PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page