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DIGNITY PRE ARRANGEMENT LIMITED
4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6APCompany Number: 01862158
Incorporation date: 08-Nov-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
96030 Funeral and related activities
SUMMARY
This company is 39.5 years old and is currently active. It is controlled by Birkbeck Securities Limited. The company has positive equity (net assets) of GBP 41.4 million which has decreased from the previous year's figure of GBP 41.4 million. The latest reported revenue figure is GBP 18.2 million which is similar to the previous year's figure of GBP 18.2 million. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Dec-2019 | GBP | 18,239,000 | |||||
28-Dec-2018 | GBP | 18,161,000 | |||||
29-Dec-2017 | GBP | 21,410,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Dec-2019 | GBP | 8,488,000 | 5,001,000 | 26,396,000 | 41,397,000 | ||||
28-Dec-2018 | GBP | 4,988,000 | 5,001,000 | 26,418,000 | 41,419,000 | ||||
29-Dec-2017 | GBP | 40,112,000 | 3,864,000 | 5,001,000 | 26,418,000 | 41,419,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Westley Anthony MAFFEI | 31 Jul 2023 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Timothy Francis GEORGE | 08 Nov 2018 | 31 Jul 2023 | 0 - 1 | ||
Resigned | Richard Harry PORTMAN | 16 Apr 2004 | 27 Nov 2018 | British | 1 - 362 | |
Resigned | Robert Douglas WILLIAMSON | 16 Apr 2004 | British | 0 - 373 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Anthony LONG | 06 Dec 2023 | Chief Financial Officer | British | 170 - 10 | 2 (1.1%) | |
Active | Nicholas John EDWARDS | 06 Dec 2023 | Company Director | British | 179 - 5 | 0 (0.0%) | |
Resigned | Darren OGDEN | 28 Jun 2023 | 01 Oct 2023 | Company Director | British | 147 - 215 | 0 (0.0%) |
Resigned | Angela EAMES | 10 Nov 2022 | 28 Jun 2023 | Accountant | British | 114 - 237 | 0 (0.0%) |
Resigned | Gary Andrew Scott CHANNON | 01 Apr 2022 | 16 Nov 2022 | Company Director | British | 63 - 290 | 0 (0.0%) |
Resigned | Kate Alexandra DAVIDSON | 06 Feb 2022 | 31 Jan 2024 | Company Director | British | 342 - 10 | 0 (0.0%) |
Active | Andrew JUDD | 14 Dec 2020 | Company Director | British | 102 - 228 | 0 (0.0%) | |
Resigned | Alan LATHBURY | 14 Dec 2020 | 06 Feb 2022 | Company Director | British | 25 - 251 | 0 (0.0%) |
Resigned | Richard Harry PORTMAN | 03 Apr 2020 | 14 Dec 2020 | Company Director | British | 0 - 230 | 0 (0.0%) |
Resigned | Steve Lee WHITTERN | 29 Dec 2008 | 14 Dec 2020 | Company Director | British | 4 - 208 | 0 (0.0%) |
Resigned | Stephen Lee WHITTERN | 29 Dec 2008 | 14 Dec 2020 | Company Director | British | 0 - 211 | 0 (0.0%) |
Resigned | Stephen Lee WHITTERN | 29 Dec 2008 | 14 Dec 2020 | Company Director | British | 37 - 263 | 0 (0.0%) |
Resigned | Michael Kinloch MCCOLLUM | 10 Feb 2002 | 03 Apr 2020 | Company Director | British | 0 - 322 | 1 (0.3%) |
Resigned | Marcus HILLMAN-EADY | 31 Mar 2000 | 13 Nov 2000 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Jean Michel HODE | 27 Mar 2000 | 30 Apr 2001 | Director | French | 0 - 9 | 0 (0.0%) |
Resigned | Peter Talbot HINDLEY | 27 Aug 1999 | 29 Dec 2008 | Company Director | British | 0 - 260 | 2 (0.8%) |
Resigned | Philippe William Claude LEROUGE | 27 Aug 1999 | 10 Feb 2002 | Director | French | 0 - 244 | 0 (0.0%) |
Resigned | Timothy Peter Cameron BLACKSTONE | 30 Jan 1997 | 20 Aug 1999 | Marketing Director | British | 3 - 10 | 5 (38.5%) |
Resigned | William Mark HAMILTON | 02 Sep 1996 | 08 May 1998 | Director Finance | British | 0 - 19 | 0 (0.0%) |
Resigned | Peter George WILLS | 03 Feb 1994 | 28 Mar 2000 | Solicitor | British | 0 - 35 | 2 (5.7%) |
Resigned | Eric Norman SPENCER | 10 Sep 1993 | 20 Mar 2000 | Company Director | British | 0 - 73 | 0 (0.0%) |
Resigned | Colin Peter John FIELD | 14 Oct 1994 | Company Director | British | 0 - 94 | 1 (1.1%) | |
Resigned | Robert Douglas WILLIAMSON | 29 Mar 2000 | Chartered Accountant | British | 0 - 373 | 0 (0.0%) | |
Resigned | Peter George WILLS | 28 Mar 2000 | Solicitor | British | 0 - 35 | 2 (5.7%) | |
Resigned | Simon Richard FIELD | 26 Sep 1994 | Company Director | British | 0 - 42 | 1 (2.4%) | |
Resigned | Eric Norman SPENCER | 20 Mar 2000 | Company Director | British | 0 - 73 | 0 (0.0%) |
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-19 | 2015-03-19 | 2014-03-19 | 2013-03-19 | 2012-03-19 | ||
BIRKBECK SECURITIES LIMITED | ORDINARY | 5,001,001 100% | 5,001,001 100% | 5,001,001 100% | 5,001,001 100% | 5,001,001 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-03-19 | 2015-03-19 | 2014-03-19 | 2013-03-19 | 2012-03-19 | ||
DIGNITY PRE ARRANGEMENT LIMITED | REDEEMABLE PREFERENCE | 3,863,291 99.7% | 3,863,291 99.7% | 3,863,291 99.7% | 3,863,291 99.7% | 3,863,291 99.7% |
DIGNITY PRE ARRANGEMENT LIMITED | ORDINARY A | 7,500 0.194% | 7,500 0.194% | 7,500 0.194% | 7,500 0.194% | 7,500 0.194% |
DIGNITY PRE ARRANGEMENT LIMITED | ORDINARY B | 2,500 0.065% | 2,500 0.065% | 2,500 0.065% | 2,500 0.065% | 2,500 0.065% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DIGNITY PRE ARRANGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
96030 Funeral and related activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DIGNITY FUNERALS LIMITED | 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP | 00041598 | 2017-12-29 | 267,344,000 | 79,306,000 | |
DIGNITY FUNERALS NO.3 LIMITED | 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP | 09166331 | 2017-12-29 | 26,696,000 | 9,684,000 | |
WALKER FAMILY HOLDINGS LIMITED | ELDON HOUSE, 36 ELDON ROAD, READING, RG1 4DL | 07613248 | 2018-05-31 | 7,344,625 | 0 | |
BROOKWOOD PARK LIMITED | THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR | 00034195 | 2017-12-31 | 854,300 | 0 | |
PHILLIP G. DAVIES LTD | BETHEL PRIVATE CHAPEL OF REST WAUNARLWYDD ROAD, COCKETT, SWANSEA, WALES, SA2 0GB | 05527313 | 2017-08-31 | 744,845 | 0 | |
G & M GOOLD ( INDEPENDENT FUNERAL DIRECTORS) LIMITED | 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH | 08315104 | 2018-03-31 | 599,681 | 0 | |
A W MAYS (WESTBURY) LIMITED | 52 WARMINSTER ROAD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 3PF | 09111733 | 2017-07-31 | 588,892 | 0 | |
A.E. STOODLEY & SON LIMITED | THE PARK, THE GEORGE SHOPPING CENTRE, CREWKERNE, SOMERSET, TA18 7LU | 05108047 | 2018-06-30 | 559,516 | 0 | |
O.G. HARRIES LIMITED | BETHEL FUNERAL HOME STATION ROAD, PONTYBEREM, LLANELLI, WALES, SA15 5LF | 09166562 | 2017-06-30 | 304,971 | 0 | |
LEGACY INDEPENDENT FUNERAL DIRECTORS LTD | 730 ANLABY ROAD, HULL, HU4 6BP | 07423269 | 2018-05-04 | 142,555 | 0 | |
BLUEBELL MEMORIALS LTD | 21 BECKTON AVENUE, SHEFFIELD, UNITED KINGDOM, S20 7NU | 09486277 | 2019-03-31 | 113,894 | 0 | |
GO SIMPLY FUNERALS LIMITED | 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP1 2LP | 10371924 | 2017-09-30 | 91,475 | 0 | |
EDEN FUNERAL DIRECTORS LTD | 7 ADDISON SQUARE, RINGWOOD, HAMPSHIRE, UNITED KINGDOM, BH24 1NY | 09852333 | 2017-12-31 | 89,628 | 0 | |
J BROWN FUNERAL SERVICES LIMITED | 23 CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1DE | 09948502 | 2018-01-31 | 83,768 | 0 | |
D & N GODDARD MEMORIALS LIMITED | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ | 06046430 | 2018-01-31 | 29,351 | 0 | |
DATA SERVICES (GB) LIMITED | THE OAKS STONEY LANE, DUNSTON HEATH, STAFFORD, ENGLAND, ST18 9AQ | 06235061 | 2018-05-31 | 16,127 | 0 | |
ESTATES AND WILLS LIMITED | 61 REDLANDS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2WE | 08833345 | 2018-03-31 | 7,992 | 0 |
96090-Other service activities not elsewhere classified |
AUTUMN LEAVES FUNERAL PLANS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 11008679 | 2018-10-31 | 1,200 | 0 | |
BURROUGHS & KEAREY (FUNERAL DIRECTORS) LIMITED | THE CHAPEL OF REST, REAR OF BARWIS TERRACE, PENZANCE, CORNWALL, TR18 2AW | 05826081 | 2018-06-30 | 0 | 0 | |
REGENT FUNERAL SERVICES LIMITED | CIVIC CENTRE, REGENT STREET, GATESHEAD, TYNE AND WEAR, NE8 1HH | 10669594 | 2018-03-31 | 0 | 0 | |
FUNERAL PARTNERS LIMITED | CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH | 06276941 | 0000-00-00 | 0 | 0 | |
WOKING NECROPOLIS AND MAUSOLEUM LIMITED | THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR | 09337764 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DIGNITY PRE ARRANGEMENT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 1.4% | 4.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |