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Dignity Finance Plc

Dignity Finance Plc is an active company incorporated on 17 July 2002 with the registered office located in Sutton Coldfield, West Midlands. Dignity Finance Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04488292
Public limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Same address for the past 14 years
Telephone
01213215272
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1984
Director • Accountant • British • Lives in England • Born in Oct 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dignity Group Holdings Limited
Nicholas John Edwards, Emily Sarah Tate, and 3 more are mutual people.
Active
Birkbeck Securities Limited
Zillah Ellen Byng-Thorne, Nicholas John Edwards, and 2 more are mutual people.
Active
Downs Crematorium Limited
Emily Sarah Tate, Nicholas John Edwards, and 2 more are mutual people.
Active
Daly And Company Limited
Zillah Ellen Byng-Thorne, Stephen Anthony Long, and 2 more are mutual people.
Active
Maxwell Bros,Limited
Nicholas John Edwards, Stephen Anthony Long, and 2 more are mutual people.
Active
Dignity Funerals Limited
Zillah Ellen Byng-Thorne, Nicholas John Edwards, and 2 more are mutual people.
Active
Joseph Tomlinson & Sons Limited
Stephen Anthony Long, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
Active
Thompsons (Maguires) Limited
Nicholas John Edwards, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£12.15M
Increased by £12.06M (+12558%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.99M
Decreased by £77.72M (-15%)
Total Liabilities
-£427.33M
Decreased by £78.27M (-15%)
Net Assets
£660K
Increased by £551K (+506%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Mrs Jane Dunlop Details Changed
1 Month Ago on 18 Jul 2025
Ms Emily Sarah Tate Details Changed
1 Month Ago on 12 Jul 2025
Ms Emily Sarah Tate Details Changed
1 Month Ago on 12 Jul 2025
Ms Emily Sarah Tate Details Changed
1 Month Ago on 11 Jul 2025
Mrs Emily Tate Appointed
1 Month Ago on 11 Jul 2025
Stephen Anthony Long Resigned
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mrs Jane Dunlop Appointed
5 Months Ago on 9 Apr 2025
Adam James Bulmer Resigned
5 Months Ago on 9 Apr 2025
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Documents
Director's details changed for Ms Emily Sarah Tate on 12 July 2025
Submitted on 25 Jul 2025
Director's details changed for Ms Emily Sarah Tate on 12 July 2025
Submitted on 23 Jul 2025
Director's details changed for Ms Emily Sarah Tate on 11 July 2025
Submitted on 22 Jul 2025
Secretary's details changed for Mrs Jane Dunlop on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mrs Emily Tate as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Stephen Anthony Long as a director on 11 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 27 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Adam James Bulmer as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Jane Dunlop as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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