DF

DIGNITY FUNERALS NO.3 LIMITED

Active

Company number 09166331

Sutton Coldfield · Incorporated 7 August 2014

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 21 September 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

DIGNITY FUNERALS NO.3 LIMITED is an active private limited company incorporated on 7 August 2014 and registered in England and Wales. Its registered office is at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP. Its principal activity is funeral and related activities (SIC 96030).

It is controlled by Dignity Holdings No.3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BYNG-THORNE, Zillah Ellen (appointed 1 June 2024) and TATE, Emily Sarah (appointed 11 July 2025). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 26 December 2025, were filed on 8 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 71 filings for this company, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
26 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TATE, Emily Sarah
Director
11 July 2025
BZ
BYNG-THORNE, Zillah Ellen
Director
1 June 2024
DJ
DUNLOP, Jane
Secretary · Resigned
16 May 2025
EN
EDWARDS, Nicholas John
Director · Resigned
6 December 2023
LS
LONG, Stephen Anthony
Director · Resigned
6 December 2023
MW
MAFFEI, Westley Anthony
Secretary · Resigned
31 July 2023
OD
OGDEN, Darren
Director · Resigned
28 June 2023
EA
EAMES, Angela
Director · Resigned
10 November 2022
CG
CHANNON, Gary Andrew Scott
Director · Resigned
1 April 2022
DK
DAVIDSON, Kate Alexandra
Director · Resigned
6 February 2022
LA
LATHBURY, Alan
Director · Resigned
14 December 2020
JA
JUDD, Andrew
Director · Resigned
14 December 2020
GT
GEORGE, Timothy Francis
Secretary · Resigned
8 November 2018
DA
DAVIES, Andrew Richard
Director · Resigned
7 August 2014
PR
PORTMAN, Richard Harry
Secretary · Resigned
7 August 2014
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
7 August 2014
PR
PORTMAN, Richard Harry
Director · Resigned
7 August 2014
WS
WHITTERN, Stephen Lee
Director · Resigned
7 August 2014

Persons with significant control

PS
Dignity Holdings No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Resolution
Resolution
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2015 View
Incorporation Company
Incorporation
7 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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