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Caerphilly Funeral Services Limited

Caerphilly Funeral Services Limited is an active company incorporated on 3 February 2004 with the registered office located in Nottingham, Nottinghamshire. Caerphilly Funeral Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032842
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (1 month remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was Parc Avenue Funeral Home Parc Avenue Caerphilly CF83 3AZ
Telephone
02920862100
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in Wales • Born in Sep 1967
Secretary • British
Funeral Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Box Bros.Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
W.H.Putnam Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Edwin Pounds & Sons,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Budget Cremations Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Sherry Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
James Hawes & Goodchild Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.98K
Increased by £50.54K (+260%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£705.32K
Decreased by £71.3K (-9%)
Total Liabilities
-£416.41K
Increased by £62.09K (+18%)
Net Assets
£288.9K
Decreased by £133.38K (-32%)
Debt Ratio (%)
59%
Increased by 13.41% (+29%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 15 Jul 2025
Accounting Period Extended
4 Months Ago on 14 Jul 2025
Mr Andrew Hector Fraser Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew Hector Fraser Appointed
7 Months Ago on 4 Apr 2025
Dean Carey Thomas (PSC) Resigned
7 Months Ago on 4 Apr 2025
Madhulata Patel (PSC) Resigned
7 Months Ago on 4 Apr 2025
Funeral Partners Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Dean Carey Thomas Resigned
7 Months Ago on 4 Apr 2025
Madhulata Ambelal Patel Resigned
7 Months Ago on 4 Apr 2025
Mr Samuel Patrick Donald Kershaw Appointed
7 Months Ago on 4 Apr 2025
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Documents
Current accounting period shortened from 4 April 2026 to 30 September 2025
Submitted on 15 Jul 2025
Previous accounting period extended from 31 March 2025 to 4 April 2025
Submitted on 14 Jul 2025
Statement of company's objects
Submitted on 22 May 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Statement of company's objects
Submitted on 15 Apr 2025
Appointment of Mr Andrew Hector Fraser as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Andrew Hector Fraser as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Dean Carey Thomas as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Dean Carey Thomas as a director on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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