Valedictum Limited

Active10080944 Private limited company
Incorporated
23 March 2016 (10 years)
Previously known as
Newco (Crematoria) Limited (until 2 April 2020)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born September 1974 (52)
Director · Appointed 1 June 2024
British
Born November 1974
Officer history (20 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Resigned Edwards, Nicholas John as Director
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
31 January 2024
Appointed Long, Stephen Anthony as Director
31 January 2024
Appointed Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
27 June 2016
Appointed Whittern, Stephen Lee as Director
27 June 2016
Appointed Portman, Richard Harry as Director
27 June 2016
Appointed Mccollum, Michael Kinloch as Director
27 June 2016
Appointed Portman, Richard Harry as Secretary
27 June 2016
Appointed Davies, Andrew Richard as Director
27 June 2016
Resigned Dalton, Claire Louise as Secretary
27 June 2016
Resigned Close, Alison as Director
27 June 2016
Resigned Lancaster, Richard as Director
27 June 2016
Resigned Oldale, Andrew David as Director
23 March 2016
Appointed Dalton, Claire Louise as Secretary
23 March 2016
Appointed Close, Alison as Director
23 March 2016
Appointed Lancaster, Richard as Director
23 March 2016
Appointed Oldale, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9166331

Filings 71

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts26 December 2025
21 May 2026Confirmation statement with no updates22 March 2026
14 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all 71 filings

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