DIGNITY SECURITIES LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-02.

1. DIGNITY SECURITIES LIMITED 2001-09-03 → present
2. DIGNITY LIMITED 1993-12-13 → 2001-09-03
3. DIGNITY IN DESTINY LIMITED 1988-10-31 → 1993-12-13
4. INGALL FUNERALS LIMITED 1987-07-01 → 1988-10-31
5. HODGSON & SONS LIMITED 1986-05-16 → 1987-07-01
6. F.W.COLLINS & SON(FUNERAL DIRECTORS)LIMITED 1941-12-05 → 1986-05-16

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Company operates as part of the Dignity Group Holdings Limited group ('Dignity Group') and is one of a number of entities within that group which are part of a Securitisation Group established in connection with the Dignity Group's Secured Notes. The ability of the Dignity Group to meet its obligations under the A Notes and B Notes is entirely dependent on the ability of other members of the Securitisation Group to meet their obligations under loan agreements between those entities and the Company.”

Significant events

• “The Dignity Limited Trust Fund ceased actively selling funeral plans in 1995 although a small number of "add-on" plans covering additional clients' requirements are sold. Since then, The Dignity Limited Trust Fund has effectively been a "closed fund".”
• “The loan from Phoenix UK Fund Limited was partially repaid in January and March 2025 with the residual £11.0 million waived. A new loan was received and drawn from Phoenix UK Fund Limited for £4.7 million, repayable in January 2028 with an interest rate of 7%, rising to 15% from 31 December 2025. In addition to the above, the Dignity Group repaid the £1.0 million loan with SPWOne Limited in January 2025.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -2.9%

  £3,815,000 → £3,703,000

• Employees

  —

  Not reported

• Profit before tax

  -86.7%

  -£60,000 → -£112,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers