DIGNITY (2009) LIMITED

Active Sutton Coldfield

Dormant Company

0 employees website.com
Dormant Company
D

DIGNITY (2009) LIMITED

Dormant Company

Founded 17 Apr 2003 Active Sutton Coldfield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MEMORIA LIMITED 17 Apr 2003 — 30 Jun 2010
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2025 Next due 2 Apr 2026 2 months overdue
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Full company profile for DIGNITY (2009) LIMITED (04738935), an active company based in Sutton Coldfield, United Kingdom. Incorporated 17 Apr 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Byng-thorne, Zillah EllenDirectorBritishEngland511 Jun 2024Active

Shareholders

Shareholders (1)

Dignity Funerals Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIGNITY (2004) LIMITED united kingdom
DIGNITY (2002) LIMITED united kingdom
DIGNITY (2014) LIMITED united kingdom
DIGNITY SERVICES united kingdom
DIGNITY (2009) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Zillah Ellen Byng-Thorne as director
10 Jan 2026OfficersTermination Secretary Company
24 Jul 2025OfficersChange to director Ms Emily Sarah Tate on 12 Jul 2025
23 Jul 2025OfficersChange to director Ms Emily Sarah Tate on 12 Jul 2025
21 Jul 2025OfficersChange to director Ms Emily Sarah Tate on 11 Jul 2025
9 Apr 2026 Officers

Appointment of Zillah Ellen Byng-Thorne as director

10 Jan 2026 Officers

Termination Secretary Company

24 Jul 2025 Officers

Change to director Ms Emily Sarah Tate on 12 Jul 2025

23 Jul 2025 Officers

Change to director Ms Emily Sarah Tate on 12 Jul 2025

21 Jul 2025 Officers

Change to director Ms Emily Sarah Tate on 11 Jul 2025

Recent Activity

Latest Activity

Appointment of Zillah Ellen Byng-Thorne as director

4 weeks ago on 9 Apr 2026

Termination Secretary Company

3 months ago on 10 Jan 2026

Change to director Ms Emily Sarah Tate on 12 Jul 2025

9 months ago on 24 Jul 2025

Change to director Ms Emily Sarah Tate on 12 Jul 2025

9 months ago on 23 Jul 2025

Change to director Ms Emily Sarah Tate on 11 Jul 2025

9 months ago on 21 Jul 2025