DIGNITY GROUP HOLDINGS LIMITED

04569346
Active Sutton Coldfield

Activities of head offices

3,121 employees website.com
Professional services Activities of head offices
D

DIGNITY GROUP HOLDINGS LIMITED

04569346

Activities of head offices

Founded 22 Oct 2002 Active Sutton Coldfield, United Kingdom 3,121 employees website.com
Professional services Activities of head offices

Previous Company Names

DIGNITY GROUP HOLDINGS PLC 21 Jul 2023 — 21 Jul 2023
DIGNITY PLC 26 Mar 2004 — 21 Jul 2023
DIGNITY LIMITED 5 Feb 2003 — 26 Mar 2004
BROOMCO (3040) LIMITED 22 Oct 2002 — 5 Feb 2003
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 3 months remaining
Net assets £-466M £8M 2024 year on year
Total assets £1,508M £72M 2024 year on year
Total Liabilities £1,974M £64M 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DIGNITY GROUP HOLDINGS LIMITED (04569346), an active professional services company based in Sutton Coldfield, United Kingdom. Incorporated 22 Oct 2002. Activities of head offices. 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 28 Dec → 27 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£73.70M

Increased by £21.00M (+40%)

Net Assets

-£465.70M

Decreased by £8.40M (-2%)

Total Liabilities

£1973.70M

Decreased by £64.00M (-3%)

Turnover

£326.30M

Decreased by £3.40M (-1%)

Employees

3121

Decreased by 372 (-11%)

Debt Ratio

131%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Dec Year End
2023
29 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

Funding Rounds 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2002Management Buyout
Investor 5Aug 2020Unknown/Other
Investor 2Jan 2023Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Yellow (spc) Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Apr 2023
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 GROUP HOLDINGS LIMITED Current Company
DIGNITY (2004) LIMITED united kingdom
DIGNITY (2008) LIMITED united kingdom

Charges

Charges

10 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Catchgate Farm and Bridge House Farm, Castle Eden and Wingate COUNTY DURHAM
Freehold-4 Dec 2025
Catchgate Farm and Bridge House Farm, Castle Eden and Wingate
Freehold
Added 4 Dec 2025
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 26 Dec 2025
2 Jun 2026OfficersTermination of Steven David Tatters as director on 1 Jun 2026
2 Jun 2026OfficersAppointment of Mr Kartik Kumar as director on 1 Jun 2026
16 Apr 2026OfficersAppointment of Adam Bulmer as director on 16 Apr 2026
15 Apr 2026OfficersAppointment of Zillah Ellen Byng-Thorne as director
8 Jun 2026 Accounts

Annual accounts made up to 26 Dec 2025

2 Jun 2026 Officers

Termination of Steven David Tatters as director on 1 Jun 2026

2 Jun 2026 Officers

Appointment of Mr Kartik Kumar as director on 1 Jun 2026

16 Apr 2026 Officers

Appointment of Adam Bulmer as director on 16 Apr 2026

15 Apr 2026 Officers

Appointment of Zillah Ellen Byng-Thorne as director

Recent Activity

Latest Activity

Annual accounts made up to 26 Dec 2025

2 weeks ago on 8 Jun 2026

Termination of Steven David Tatters as director on 1 Jun 2026

3 weeks ago on 2 Jun 2026

Appointment of Mr Kartik Kumar as director on 1 Jun 2026

3 weeks ago on 2 Jun 2026

Appointment of Adam Bulmer as director on 16 Apr 2026

2 months ago on 16 Apr 2026

Appointment of Zillah Ellen Byng-Thorne as director

2 months ago on 15 Apr 2026