Tranquility Funerals Limited

Active06321968 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Funeral and related activities (96030)
Owned by
Beverley Funerals Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite C Annie Reed Court
Annie Reed Road
Beverley
HU17 0LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born February 1967 (59)
Director · Appointed 19 August 2025
British
Born February 1962 (64)
Director · Appointed 3 October 2013
British
Born September 1969 (57)
Officer history (6 former)
8 January 2026
Resigned Barrick, Simon John as Director
8 January 2026
Appointed Wells, Jonathon Mark as Director
19 August 2025
Appointed Webb, Paul as Director
3 October 2013
Resigned Forrestill, Susan Lorraine as Director
3 October 2013
Appointed Barrick, Simon John as Director
3 October 2013
Appointed Whittaker, George Anthony David as Director
3 October 2013
Resigned Forrestill, Susan Lorraine as Secretary
3 October 2013
Resigned Forrestill, Rodney Alan as Director
26 July 2007
Appointed Forrestill, Susan Lorraine as Director
24 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2007
Appointed Forrestill, Susan Lorraine as Secretary
24 July 2007
Appointed Forrestill, Rodney Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Beverley Funerals Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates24 July 2026
1 April 2026Total exemption full accounts31 July 2025
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
28 August 2025Appointment of a director
Show all recent filings

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