DIGNITY (2002) LIMITED

04349697
Active United Kingdom

Activities of head offices

3,120 employees website.com
Lifestyle and entertainment Activities of head offices
D

DIGNITY (2002) LIMITED

04349697

Activities of head offices

Founded 9 Jan 2002 Active United Kingdom 3,120 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

BROOMCO (2781) LIMITED 9 Jan 2002 — 29 Jan 2002
Accounts Submitted 8 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-799M £16M 2024 year on year
Total assets £1,449M £50M 2024 year on year
Total Liabilities £2,249M £66M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for DIGNITY (2002) LIMITED (04349697), an active lifestyle and entertainment company based in United Kingdom. Incorporated 9 Jan 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

£70.60M

Increased by £30.50M (+76%)

Net Assets

-£799.50M

Increased by £16.20M (+2%)

Total Liabilities

£2248.60M

Decreased by £65.80M (-3%)

Turnover

£323.70M

Decreased by £1.40M (-0%)

Employees

3120

Decreased by 345 (-10%)

Debt Ratio

155%

Increased by 1 (+1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dignity (2004) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dignity (2004) Limited

United Kingdom

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 (2002) LIMITED Current Company
DIGNITY (2014) LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 26 Dec 2025
13 May 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
9 Apr 2026OfficersAppointment of Zillah Ellen Byng-Thorne as director
15 Jan 2026OfficersTermination of Jane Dunlop as director on 9 Jan 2026
24 Jul 2025OfficersChange to director Ms Emily Sarah Tate on 12 Jul 2025
8 Jun 2026 Accounts

Annual accounts made up to 26 Dec 2025

13 May 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

9 Apr 2026 Officers

Appointment of Zillah Ellen Byng-Thorne as director

15 Jan 2026 Officers

Termination of Jane Dunlop as director on 9 Jan 2026

24 Jul 2025 Officers

Change to director Ms Emily Sarah Tate on 12 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 26 Dec 2025

2 weeks ago on 8 Jun 2026

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 13 May 2026

Appointment of Zillah Ellen Byng-Thorne as director

2 months ago on 9 Apr 2026

Termination of Jane Dunlop as director on 9 Jan 2026

5 months ago on 15 Jan 2026

Change to director Ms Emily Sarah Tate on 12 Jul 2025

11 months ago on 24 Jul 2025