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Cash

£1.5M

Latest balance sheet

Net assets

-£11M

Equity attributable

Employees

28

Average over period

Profit before tax

£1.2M

Period ending 2023-12-29

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-29 Δ vs prior
Turnover £4,656,000
Operating profit £1,531,000
Profit before tax £1,170,000
Net profit £1,457,000
Cash £1,487,000
Total assets less current liabilities £60,000
Net assets -£10,792,000
Equity -£10,792,000
Average employees 28
Wages £654,000
Directors' remuneration

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's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-29
Operating margin 32.9%
Net margin 31.3%
Gearing (liabilities / total assets) 107.6%
Current ratio 0.56x
Interest cover 2.30x

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.

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 NO.3 LIMITED · parent
    1. Valedictum Holdings Limited 100% · United Kingdom
    2. T J Brown & Sons Limited 100% · United Kingdom
    3. Mahony & Ward Limited 100% · United Kingdom
    4. Astley Funerals Limited 100% · United Kingdom
    5. Graham Sullivan Funeral Directors Limited 100% · United Kingdom
    6. Dewi Reynolds and Sons Ltd 100% · United Kingdom
    7. Dignity Funerals No. 4 Limited 100% · United Kingdom
    8. K.Y. Green Limited 100% · United Kingdom
    9. F. Jennings & Sons Limited 100% · United Kingdom
    10. WH Scott & Son Limited 100% · United Kingdom
    11. F. M. & J. Wait & Co. Limited 100% · United Kingdom
    12. Arthur J. Nash Limited 100% · United Kingdom
    13. Valedictum Limited 100% · United Kingdom
    14. Valedictum Group Limited 100% · United Kingdom
    15. Aberdeen Funeral Directors Limited 100% · United Kingdom
    16. Spotland Bridge Funeral Services Limited 100% · United Kingdom
    17. Wm. Jordan & Son (Funeral Directors) Limited 100% · United Kingdom
    18. Newport & Telford Funeral Service Limited 100% · United Kingdom
    19. Nicholls Memorials Limited 100% · United Kingdom
    20. Robert Nicholls Funeral Directors Limited 100% · United Kingdom
    21. Wrekin Funeral Service Limited 100% · United Kingdom
    22. Sevenoaks District Crematorium Limited 100% · United Kingdom

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
BYNG-THORNE, Zillah Ellen Director 2024-06-01 Nov 1974 British
TATE, Emily Sarah Director 2025-07-11 Sep 1974 British
Show 16 resigned officers
Name Role Appointed Resigned
DUNLOP, Jane Secretary 2025-05-16 2026-01-09
GEORGE, Timothy Francis Secretary 2018-11-08 2023-07-31
MAFFEI, Westley Anthony Secretary 2023-07-31 2024-12-31
PORTMAN, Richard Harry Secretary 2014-08-07 2018-11-08
CHANNON, Gary Andrew Scott Director 2022-04-01 2022-11-16
DAVIDSON, Kate Alexandra Director 2022-02-06 2024-01-31
DAVIES, Andrew Richard Director 2014-08-07 2018-01-05
EAMES, Angela Director 2022-11-10 2023-06-28
EDWARDS, Nicholas John Director 2023-12-06 2024-06-01
JUDD, Andrew Director 2020-12-14 2022-04-01
LATHBURY, Alan Director 2020-12-14 2022-02-06
LONG, Stephen Anthony Director 2023-12-06 2025-07-11
MCCOLLUM, Michael Kinloch Director 2014-08-07 2020-04-03
OGDEN, Darren Director 2023-06-28 2023-10-01
PORTMAN, Richard Harry Director 2014-08-07 2020-12-14
WHITTERN, Stephen Lee Director 2014-08-07 2020-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dignity Holdings No.3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Active

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-06-08 AA accounts Accounts with accounts type full
2026-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-10 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-07-24 CH01 officers Change person director company with change date PDF
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-21 CH01 officers Change person director company with change date PDF
2025-07-18 CH03 officers Change person secretary company with change date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-05-16 AP03 officers Appoint person secretary company with name date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 TM02 officers Termination secretary company with name termination date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-06-21 TM01 officers Termination director company with name termination date PDF
2024-06-20 AP01 officers Appoint person director company with name date
2024-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-16 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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