DIGNITY FUNERALS NO.3 LIMITED

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

Company Number: 09166331
Incorporation date: 07-Aug-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
96030 Funeral and related activities





SUMMARY

This company is 10.2 years old and is currently active. It is controlled by Dignity Holdings No.3 Limited. The company has positive equity (net assets) of GBP 20.3 million which has decreased from the previous year's figure of GBP 22 million. The latest reported revenue figure is GBP 27.7 millionThe company has 2 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-2025
Accounts Filed: FULL (29-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Dec-2019 GBP 27,725,000 -1,068,000 102,000 -1,773,000
28-Dec-2018 GBP 9,913,000 95,000 686,000 9,132,000
29-Dec-2017 GBP 1,022,000 9,684,000
30-Dec-2016 GBP 26,000 52,000 3,233,000
25-Dec-2015 GBP 3,000 443,000 884,000
26-Dec-2014 GBP 547,000 -70,000 1,000 -6,000 -75,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Dec-2019 GBP 3,027,000 150,717,000 140,000 20,259,000
28-Dec-2018 GBP 1,055,000 157,416,000 167,000 22,032,000
29-Dec-2017 GBP 6,876,000 165,817,000 191,000 12,900,000
30-Dec-2016 GBP 9,656,000 13,784,000 159,320,000 218,000
25-Dec-2015 GBP 2,582,000 67,523,000 242,000
26-Dec-2014 GBP 3,597,000 4,207,000 27,145,000 189,000 -75,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Westley Anthony MAFFEI 31 Jul 2023 10 Oct 2024 1 - 0
Resigned Timothy Francis GEORGE 08 Nov 2018 31 Jul 2023 0 - 1
Resigned Richard Harry PORTMAN 07 Aug 2014 08 Nov 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Zillah Ellen BYNG-THORNE 01 Jun 2024 Chief Executive Officer British 343 - 00 (0.0%)
Active Stephen Anthony LONG 06 Dec 2023 Chief Financial Officer British 352 - 102 (0.6%)
Resigned Nicholas John EDWARDS 06 Dec 2023 01 Jun 2024 Company Director British 156 - 2030 (0.0%)
Resigned Darren OGDEN 28 Jun 2023 01 Oct 2023 Company Director British 69 - 2930 (0.0%)
Resigned Angela EAMES 10 Nov 2022 28 Jun 2023 Accountant British 47 - 3040 (0.0%)
Resigned Gary Andrew Scott CHANNON 01 Apr 2022 16 Nov 2022 Company Director British 24 - 3290 (0.0%)
Resigned Kate Alexandra DAVIDSON 06 Feb 2022 31 Jan 2024 Company Director British 119 - 2330 (0.0%)
Resigned Alan LATHBURY 14 Dec 2020 06 Feb 2022 Company Director British 14 - 3070 (0.0%)
Resigned Andrew JUDD 14 Dec 2020 01 Apr 2022 Company Director British 47 - 2950 (0.0%)
Resigned Stephen Lee WHITTERN 07 Aug 2014 14 Dec 2020 Company Director British 37 - 2630 (0.0%)
Resigned Andrew Richard DAVIES 07 Aug 2014 05 Jan 2018 Company Director British 1 - 1090 (0.0%)
Resigned Richard Harry PORTMAN 07 Aug 2014 14 Dec 2020 Company Secretary British 1 - 3620 (0.0%)
Resigned Stephen Lee WHITTERN 07 Aug 2014 14 Dec 2020 Company Director British 0 - 2920 (0.0%)
Resigned Steve Lee WHITTERN 07 Aug 2014 14 Dec 2020 Company Director British 4 - 2080 (0.0%)
Resigned Michael Kinloch MCCOLLUM 07 Aug 2014 03 Apr 2020 Company Director British 0 - 3381 (0.3%)
Number of active directors: 2
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.3%

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SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-192015-05-12
DIGNITY HOLDINGS NO.3 LIMITEDORDINARY1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-102018-06-292018-06-28
DIGNITY FUNERALS NO.3 LIMITEDORDINARY100
100%
4
100%
1,100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIGNITY FUNERALS NO.3 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-01-01 2022-07-01 46 16% 79% 62281
2021-07-01 2021-12-31 43 17% 76% 53605
2020-12-26 2021-06-25 35 12% 82% 49156
2020-06-26 2020-12-25 38 15% 55% 39540
2019-12-26 2020-06-26 37 12% 67% 32533
2019-06-29 2019-12-25 32 8% 57% 25419
2018-12-29 2019-06-28 32 8% 62% 19111
2018-06-30 2018-12-28 35 10% 64% 11072
2017-12-30 2018-06-29 32 8% 69% 6375


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 TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, UNITED KINGDOM, EX13 5AD 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 FUNERALS NO.3 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 1.4% 4.2% Medium
Age 0.4% 1.7% 3.3% 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
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