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Cash

£7.8M

Latest balance sheet

Net assets

£208M

highest in 3 filed years

Employees

3,015

lowest in 3 filed years

Profit before tax

£17M

Period ending 2025-12-26

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-26

Metric Trend 2023-12-292024-12-272025-12-26 Δ vs prior
Turnover £277,486,000£267,856,000£269,612,000
Operating profit -£31,005,000£12,663,000£24,655,000
Profit before tax -£37,003,000£7,019,000£16,875,000
Net profit -£38,670,000£2,421,000£12,045,000
Cash £7,027,000£15,299,000£7,836,000
Total assets less current liabilities £302,036,000£299,137,000£329,402,000
Net assets £191,801,000£195,122,000£208,181,000
Equity £191,801,000£195,122,000£208,181,000
Average employees 3,4523,1203,015
Wages £113,031,000£104,233,000£107,362,000
Directors' remuneration £1,269,000£755,000£2,500,000

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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-292024-12-272025-12-26
Operating margin -11.2%4.7%9.1%
Net margin -13.9%0.9%4.5%
Return on capital employed -10.3%4.2%7.5%
Current ratio 1.10x1.15x1.19x
Interest cover -5.04x2.13x3.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 6 times since incorporation

  1. DIGNITY FUNERALS LIMITED 2001-08-30 → present
  2. SCI FUNERALS LTD 1998-10-01 → 2001-08-30
  3. ASSOCIATED FUNERAL DIRECTORS LIMITED 1996-07-02 → 1998-10-01
  4. FAMILY FUNERAL DIRECTORS LIMITED 1995-01-17 → 1996-07-02
  5. PLANTSBROOK PROPERTIES PLC 1994-01-25 → 1995-01-17
  6. PFG HODGSON KENYON (PROPERTIES) PLC 1989-11-09 → 1994-01-25
  7. INGALL INDUSTRIES P L C 1894-07-17 → 1989-11-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 June 2027.”

Group structure

  1. DIGNITY FUNERALS LIMITED · parent
    1. A & G. Huteson Ltd 100% · United Kingdom
    2. A Bennett & Sons Limited 100% · United Kingdom
    3. A Hazel & Sons Limited 100% · United Kingdom
    4. A. Haxby & Sons (Filey) Limited 100% · United Kingdom
    5. Armitage (Funeral Directors) Limited 100% · United Kingdom
    6. B & B Funeral Directors Limited 100% · United Kingdom
    7. B. Bernard & Sons Limited 100% · United Kingdom
    8. Baguley Bros. Limited 100% · United Kingdom
    9. Banks Funeral Service Limited 100% · United Kingdom
    10. Bayley Brothers Hereford Limited 100% · United Kingdom
    11. Boyce Anderson Motors Limited** 100% · United Kingdom
    12. Bracher Brothers Limited 100% · United Kingdom
    13. Brighton Stonemasons Limited 100% · United Kingdom
    14. C Powell Funeral Service Limited 100% · United Kingdom
    15. Castle Court Funeral & Limousine Services Limited 100% · United Kingdom
    16. Chosen Heritage Limited 100% · United Kingdom
    17. Cooksley & Sons Limited 100% · United Kingdom
    18. Cumbernauld Funeral Services Ltd 100% · United Kingdom
    19. DJ Thomas (Funeral Directors) Limited 100% · United Kingdom
    20. Daly & Company Limited 100% · United Kingdom
    21. Davis McMullan Funeral Directors Limited 100% · United Kingdom
    22. Derriman & Haynes Funeral Services Limited 100% · United Kingdom
    23. Dignity (2009) Limited 100% · United Kingdom
    24. Dignity Legal Services Limited 100% · United Kingdom
    25. Docklands Funeral Services Limited 100% · United Kingdom
    26. Downs Crematorium Limited 100% · United Kingdom
    27. E Hurton & Son Limited 100% · United Kingdom
    28. E. Brigham Funeral Directors Limited 100% · United Kingdom
    29. Earl of Plymouth Limited 100% · United Kingdom
    30. Ely Funeral Service Limited 100% · United Kingdom
    31. F. Kneeshaw & Sons (Funeral Directors) Limited 100% · United Kingdom
    32. F.E.J Green & Sons Limited 100% · United Kingdom
    33. F. J. Gibb Limited 100% · United Kingdom
    34. Frank Stephenson & Son (Funeral Directors) Limited 100% · United Kingdom
    35. Funeral Debt Collection Limited 100% · United Kingdom
    36. George Hall & Son Funeral Directors Limited 100% · United Kingdom
    37. George S. Munn & Company, Limited* 100% · United Kingdom
    38. George Stanton (1935) Limited 100% · United Kingdom
    39. Grimmett & Timms Limited 100% · United Kingdom
    40. Gornalls Funeral Services Limited 100% · United Kingdom
    41. Graeme Buckle Funeral Services Limited 100% · United Kingdom
    42. G & L Evans Ltd 100% · United Kingdom
    43. G. M. Charlesworth & Son Limited 100% · United Kingdom
    44. H & G Wilde Funeral Directors Limited 100% · United Kingdom
    45. H. Eaton & Sons Holdings Limited 100% · United Kingdom
    46. H. Eaton & Sons Limited 100% · United Kingdom
    47. H Johnson & Sons Limited 100% · United Kingdom
    48. H. J. Whalley & Sons Limited 100% · United Kingdom
    49. H. Towell Ltd 100% · United Kingdom
    50. H.R.H Holdings Limited 100% · United Kingdom
    51. Hardacres Funeral Directors Limited 100% · United Kingdom
    52. Henry Smith (Wandsworth) Limited 100% · United Kingdom
    53. Henry Naylor (Funeral Directors) Limited 100% · United Kingdom
    54. Highfield Funeral Service Limited 100% · United Kingdom
    55. Hindu Funeral Service Limited 100% · United Kingdom
    56. Hunters Funeral Directors Limited 100% · United Kingdom
    57. Ian Clarke Funeral Service Limited 100% · United Kingdom
    58. Ingall Services Limited 100% · United Kingdom
    59. Inverclyde Funeral Directors Limited* 100% · United Kingdom
    60. J Hylton & Sons Limited 100% · United Kingdom
    61. J Kynaston Limited 100% · United Kingdom
    62. James Crook Limited 100% · United Kingdom
    63. John Bardgett & Sons Limited 100% · United Kingdom
    64. Jonathan Harvey Limited* 100% · United Kingdom
    65. Jonathan Walker Funeral Directors Limited 100% · United Kingdom
    66. Joseph Tomlinson & Sons Limited 100% · United Kingdom
    67. Ken Gregory & Sons Limited 100% · United Kingdom
    68. Kenyons Funeral Directors Limited 100% · United Kingdom
    69. Kirkwoods (Funeral Directors) Limited** 100% · United Kingdom
    70. Lea Valley Funeral Services Limited 100% · United Kingdom
    71. Lowden Wells Limited 100% · United Kingdom
    72. Malcolm J Presland Limited 100% · United Kingdom
    73. Mason Funeral Service Limited 100% · United Kingdom
    74. Middelton & Wood (1919) Limited 100% · United Kingdom
    75. Moray Crematorium Holdings Limited * 100% · United Kingdom
    76. Moray Crematorium Limited* 100% · United Kingdom
    77. NA Medd Limited 100% · United Kingdom
    78. Peter Johnson Funerals Ltd. 100% · United Kingdom
    79. PFG Hodgson Kenyon Limited 100% · United Kingdom
    80. Philip Ford & Son (Funeral Directors) Limited 100% · United Kingdom
    81. Phillips Funeral Plans Limited 100% · United Kingdom
    82. Phillips Funeral Services Limited 100% · United Kingdom
    83. Phillips Holdings (Hertfordshire) Limited 100% · United Kingdom
    84. Phillips Supplies Limited 100% · United Kingdom
    85. Priestley & Cockett Limited 100% · United Kingdom
    86. R.S. Scott (Funerals) Limited 100% · United Kingdom
    87. Robemanor Limited 100% · United Kingdom
    88. Roberts & Brain Limited 100% · United Kingdom
    89. Rosspark Limited 100% · United Kingdom
    90. S Wellens & Sons Limited 100% · United Kingdom
    91. Salenew Limited 100% · United Kingdom
    92. Seddons of Southport Limited 100% · United Kingdom
    93. Silver Lady Funeral Service Limited 100% · United Kingdom
    94. Simpsons (Undertakers Requisites) Limited 100% · United Kingdom
    95. T. S. Horlock & Son Limited 100% · United Kingdom
    96. The East Riding Crematorium Company Limited 100% · United Kingdom
    97. The Haltemprice Crematorium Limited 100% · United Kingdom
    98. Thomas Brothers (Wellington and Taunton) Limited 100% · United Kingdom
    99. Thompsons (Busbys) Limited 100% · United Kingdom
    100. Thompsons (Funeral Furnishers) Limited 100% · United Kingdom
    101. Thompsons (Maguires) Limited 100% · United Kingdom
    102. Thompsons (Rimmers) Limited 100% · United Kingdom
    103. WG Dixon Limited 100% · United Kingdom
    104. Walker's Funeral Directors Limited 100% · United Kingdom
    105. Warburton Funerals Limited 100% · United Kingdom
    106. Wetton Funeral Services Limited 100% · United Kingdom
    107. Woodfield Park Funeral Home Limited 100% · United Kingdom
    108. Yew Holdings Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 39 resigned

Name Role Appointed Born Nationality
TATE, Emily Sarah Secretary 2026-04-16
BULMER, Adam Director 2023-06-12 Mar 1983 British
BYNG-THORNE, Zillah Ellen Director 2025-01-01 Nov 1974 British
CASTAGNO, Giovanni Director 2021-10-21 Dec 1958 Italian
GARROOD, Shirley Jill Director 2023-10-03 Dec 1957 British
TATE, Emily Sarah Director 2025-08-15 Sep 1974 British
TATTERS, Steven David Director 2023-06-12 Sep 1967 British
Show 39 resigned officers
Name Role Appointed Resigned
BISHOP, Patricia Louise Secretary 1997-06-11 1998-04-28
BULKELEY, Russell Secretary 1995-12-11 1998-09-10
BULKELEY, Russell Secretary 1995-09-01 1995-10-12
CHURCHMAN, Michael Richard Peter Secretary 1995-10-12 1995-12-11
DUNLOP, Jane Secretary 2025-03-19 2026-01-09
GEORGE, Timothy Francis Secretary 2018-11-08 2023-07-31
HYMAN, Martin Barry Secretary 1998-09-10 1999-03-25
MAFFEI, Westley Anthony Secretary 2023-07-31 2024-12-31
PORTMAN, Richard Harry Secretary 2004-04-16 2018-11-27
POWELL, Christopher Gary Secretary 1995-09-01
WILLIAMSON, Robert Douglas Secretary 1999-03-25 2004-04-16
BAILEY, Christopher James Director 1998-01-30 1999-03-19
BARBER, Derick Graham Director 1993-09-21 2000-03-23
BISHOP, Patricia Louise Director 1997-08-27 1999-12-20
BROWN, James Director 1993-09-21 1999-02-22
CHANNON, Gary Andrew Scott Director 2021-10-21 2022-11-16
DAVIDSON, Kate Alexandra Director 2021-10-21 2024-01-31
DAVIES, Andrew Richard Director 2002-08-12 2018-01-05
EAMES, Angela Director 2022-11-10 2023-08-21
EDWARDS, Nicholas John Director 2024-03-28 2024-06-01
HAMILTON, William Mark Director 1995-02-07 1998-04-23
HEATHCOTE, Steven Trevor Director 1992-12-08
HILLMAN-EADY, Marcus Director 2000-03-20 2000-11-13
HINDLEY, Peter Talbot Director 2008-12-29
HODE, Jean Michel Director 2000-03-20 2001-04-30
JUDD, Andrew Director 2020-12-14 2021-10-21
KEITH, Gerald Royal Director 1997-05-20 1998-04-23
LATHBURY, Alan Director 2020-12-14 2021-10-21
LEROUGE, Philippe William Claude Director 1997-01-30 2002-02-10
LONG, Stephen Anthony Director 2024-03-28 2025-07-11
MCCOLLUM, Michael Kinloch Director 2002-02-10 2020-04-03
MIDDLETON, Ronald Alfred Wilson Director 1997-01-01
OGDEN, Darren Director 2023-08-21 2023-10-01
PORTMAN, Richard Harry Director 2006-10-19 2020-12-14
PULLINS, Jerald Leslie Director 1995-02-07 2000-06-09
ROBERTS, Peter William Director 1997-08-27 1998-08-25
THOMSON, Kartina Tahir Director 2022-03-16 2023-05-25
WHITTERN, Stephen Lee Director 2008-12-29 2020-12-14
WILKINSON, James William Director 2002-08-12 2006-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Birkbeck Securities Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Active

Filing timeline

Last 20 of 1055 total filings

Date Type Category Description
2026-06-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-06-08 AA accounts Accounts with accounts type full
2026-04-16 AP03 officers Appoint person secretary company with name date PDF
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-30 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-09 TM02 officers Termination secretary company with name termination date PDF
2026-01-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page