PLAN WITH GRACE LIMITED
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Cash
£254K
-15.7% vs 2024
Net assets
£3M
+12.3% highest in 5 filed years
Employees
12
-7.7% vs 2024
Profit before tax
—
Period ending 2025-09-30
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£8,694 | — | — | — | — | |
| Cash | £127,213 | £570,401 | £376,674 | £301,546 | £254,298 | -15.7% | |
| Total assets less current liabilities | £16,913 | — | — | — | — | — | |
| Net assets | -£11,587 | £720,824 | £810,757 | £2,644,770 | £2,970,028 | +12.3% | |
| Equity | -£11,587 | £720,824 | £810,757 | £2,644,770 | £2,970,028 | +12.3% | |
| Average employees | 1 | 3 | 14 | 13 | 12 | -7.7% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kirk Rice LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors have prepared their going concern assessment and have determined... that the Group is a going concern on the basis of post year end results to date and the forecasted performance of the business.”
Group structure
- PLAN WITH GRACE LIMITED · parent
- The Funeral Market Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Hugh | Secretary | 2017-05-17 | — | — |
| DUCKWORTH, Russell Stephen | Director | 2015-10-16 | Oct 1958 | British |
| RICHARDSON, Philip Stuart | Director | 2023-06-30 | Mar 1969 | British |
| ROGERS, Charles Arnold | Director | 2015-09-15 | Jul 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Charles Edward Dyer | Director | 2015-10-16 | 2019-05-15 |
| HOWARTH, Sally | Director | 2022-09-07 | 2023-01-11 |
| MILNE, Ian Ferguson | Director | 2021-06-15 | 2025-09-28 |
| WARE, John Stephen | Director | 2017-03-13 | 2019-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Philip Stuart Richardson | Individual | Shares 25–50% | 2023-07-17 | Active |
| Mr Philip Stuart Richardson | Individual | Significant influence | 2021-09-29 | Ceased 2022-09-07 |
| C.P.J. Field & Co. Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-09-29 |
| Mr Charles Arnold Rogers | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-04-19 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 RESOLUTIONS Resolution
- 2023-07-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type group | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-16 | EH02 | officers | Elect to keep the directors residential address register information on the public register | |
| 2024-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | SH20 | capital | Legacy | |
| 2024-03-28 | CAP-SS | insolvency | Legacy | |
| 2023-12-15 | CH01 | officers | Change person director company with change date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-13 | SH03 | capital | Capital return purchase own shares | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.