Company Overview
Dignity Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 October 2002, so this is a well established company. Dignity Group Holdings Limited has been in business for 23 years and 5 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
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Companies House Data
Company NameDIGNITY GROUP HOLDINGS LIMITED
Company Number04569346
Registered Office Address4 King Edwards Court
 King Edwards Square
 B73 6AP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/10/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date27/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date24/10/2016
Returns Last Made Up Date26/09/2015
Previous Company NameChanged Date
DIGNITY GROUP HOLDINGS PLC21 Jul 2023
DIGNITY PLC21 Jul 2023
Directors & Members
Show Resigned
Richard Brown - Director
(British, 42 years old, born June 1984)
Appointed 15 February 2024
 Active
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
 Active
Giovanni Castagno - Director
(Italian, 68 years old, born December 1958)
Appointed 23 July 2021
 Active
Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 25 May 2023
 Active
Shirley Garrood - Director
(British, 69 years old, born December 1957)
Appointed 01 August 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Richard Brown
CASTELNAU GROUP SERVICES LIMITED
DIGNITY FINANCE PLC
Zillah Byng-Thorne
A. & G. HUTESON LTD
A. HAZEL & SONS LIMITED
A. SHEPHERD & SONS LIMITED
A.AND N.DUCKWORTH LIMITED
A.ASHTON AND SONS LIMITED
A.BENNETT & SONS LIMITED
A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED
A.HAXBY & SONS (FILEY) LIMITED
A.T. GENDERS LIMITED
A.V.BAND LIMITED
ABBEY FUNERAL SERVICE LTD.
ABERDEEN FUNERAL DIRECTORS LIMITED
ADELA FUNERAL HOMES LIMITED
ADVANCE PLANNING LIMITED
ANGLIAN FUNERAL SERVICE LIMITED
ARMITAGE (FUNERAL DIRECTORS) LIMITED
ARTHUR DENYER LIMITED
ARTHUR G. WHITEHEAD (WESTMINSTER) LIMITED
ARTHUR J. NASH LIMITED
ASHTON & EBBUTT LIMITED
ASHTON EBBUTT HOLDINGS LIMITED
ASHTON MEMORIALS LIMITED
ASHTONS (BRIGHTON) LIMITED
ASSOCIATED FUNERAL SERVICES LIMITED
ASTLEY FUNERALS LIMITED
B & B FUNERAL DIRECTORS LIMITED
B. BERNARD & SONS LIMITED
BAGULEY BROS.,LIMITED
BANKS FUNERAL SERVICE LIMITED
BAYLEY BROTHERS HEREFORD LIMITED
BIRKBECK SECURITIES LIMITED
BIRMINGHAM CREMATORIUM (1973) LIMITED
CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED
CHICHESTER CREMATORIUM LIMITED
DIGNITY FUNERALS LIMITED
Giovanni Castagno
DIGNITY FUNERALS LIMITED
SIMPLE AND OPEN LIMITED
Nicholas Edwards
A. HAZEL & SONS LIMITED
A.BENNETT & SONS LIMITED
A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED
A.T. GENDERS LIMITED
ABBEY FUNERAL SERVICE LTD.
ABERDEEN FUNERAL DIRECTORS LIMITED
ADELA FUNERAL HOMES LIMITED
ANGLIAN FUNERAL SERVICE LIMITED
ARTHUR DENYER LIMITED
ARTHUR G. WHITEHEAD (WESTMINSTER) LIMITED
ASHTON & EBBUTT LIMITED
ASHTON EBBUTT HOLDINGS LIMITED
ASHTON MEMORIALS LIMITED
ASHTONS (BRIGHTON) LIMITED
ASTLEY FUNERALS LIMITED
BAGULEY BROS.,LIMITED
BANKS FUNERAL SERVICE LIMITED
BIRMINGHAM CREMATORIUM (1973) LIMITED
BRIGHTON STONEMASONS LIMITED
CALEDONIAN FUNERAL SERVICES LIMITED
CHOSEN HERITAGE (SCOTLAND) LIMITED
DIGNITY FUNERALS LIMITED
LANDORDER LIMITED
NORTHZANA LIMITED
SPWONE II LIMITED
SPWONE III LTD
SPWONE IV LTD
SPWONE LTD
SPWONE V LTD
THE W1 LONDON LIMITED
YELLOW (SPC) BIDCO LIMITED
YELLOW (SPC) MIDCO LIMITED
YELLOW (SPC) TOPCO LIMITED
YORK WINES (SHERIFF HUTTON) LIMITED
Shirley Garrood
DIGNITY FUNERALS LIMITED
Balance Sheet Unlock full report
Accounts Date 27-Dec-2024 26-Dec-2014 26-Dec-2013
Balance Sheet
Fixed Assets 479,200,000 479,200,000 446,700,000
Current Assets 123,000,000 123,000,000 176,700,000
Creditors Due Within One Year 60,600,000 60,600,000 143,600,000
Working Cap 62,400,000 62,400,000 33,100,000
Total Assets Less Current Liabilities 541,600,000 541,600,000 479,800,000
Long-term Liabilities 634,100,000 634,100,000 437,600,000
Net Assets -92,500,000 -92,500,000 42,200,000
Share Capital & Reserves
Share Cap 6,100,000 6,100,000 6,000,000
Profit & Loss Reserves -237,600,000 -237,600,000 -99,800,000
Other Reserves 139,000,000 139,000,000 136,000,000
Shareholders Funds -92,500,000 -92,500,000 42,200,000
Common Size Financial Analysis Unlock full report
Accounts Date 27-Dec-2024 26-Dec-2014 26-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 79.6% 79.6% 71.7%
Stocks Inventory 1.1% 1.1% 1.1%
Debtors 2.6% 2.6% 2.4%
Cash Bank In Hand 14.4% 14.4% 22.8%
Current Assets 20.4% 20.4% 28.3%
Creditors Due Within One Year 10.1% 10.1% 23.0%
Net Current Assets Liabilities 10.4% 10.4% 5.3%
Creditors Due After One Year 105.3% 105.3% 70.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -15.4% -15.4% 6.8%
Called Up Share Capital 1.0% 1.0% 1.0%
Share Capital Allotted Called Up Paid 1.0% 1.0% 1.0%
Profit Loss Account Reserve -39.5% -39.5% -16.0%
Shareholder Funds -15.4% -15.4% 6.8%
Capital Employed - - -
Total Assets Less Current Liabilities 89.9% 89.9% 77.0%
Financial Ratio Analysis Unlock full report
Accounts Date 27-Dec-2024 26-Dec-2014 26-Dec-2013
Liquidity Ratio 2.0 2.0 1.2
Solvency Ratio 0.9 0.9 1.1
Reserves to Assets -0.4 -0.4 -0.2
Secured Creditors Unlock full report
Mortgages Charges 10
Mortgages Outstanding 10
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 27-Dec-2024 26-Dec-2014 26-Dec-2013
Assets 602,200,000 602,200,000 623,400,000
Debt 694,700,000 694,700,000 581,200,000
Net Assets/Debt -92,500,000 -92,500,000 42,200,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 31 January 2025
Termination of appointment of Jane Dunlop as a secretary on 9 January 2026
Confirmation statement made on 26 September 2025 with no updates
Director's details changed for Ms Emily Sarah Tate on 12 July 2025
Director's details changed for Ms Emily Sarah Tate on 12 July 2025
Director's details changed for Ms Emily Sarah Tate on 11 July 2025
Secretary's details changed for Mrs Jane Dunlop on 18 July 2025
Appointment of Mrs Emily Tate as a director on 11 July 2025
Termination of appointment of Stephen Anthony Long as a director on 11 July 2025
Appointment of Mrs Jane Dunlop as a secretary on 19 March 2025
Termination of appointment of Westley Anthony Maffei as a secretary on 31 December 2024
Confirmation statement made on 26 September 2024 with no updates
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024
Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024
Termination of appointment of Graham Elliott Shircore as a director on 15 February 2024
Appointment of Mr Richard James Brown as a director on 15 February 2024
Appointment of Mr Stephen Anthony Long as a director on 1 October 2023
Termination of appointment of Darren Ogden as a director on 1 October 2023
Notification of Yellow (Spc) Bidco Limited as a person with significant control on 19 April 2023
Confirmation statement made on 26 September 2023 with updates
Appointment of Shirley Jill Garrood as a director on 1 August 2023
Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023
Termination of appointment of Timothy Francis George as a secretary on 31 July 2023
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