Essex Direct Cremations Limited

Active13879145 Private limited company
Incorporated
28 January 2022 (4 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
British
Born February 1999 (27)
Officer history (6 former)
20 June 2025
Resigned Miller, Simon Jonathan as Director
24 October 2024
Resigned Brown, Andrew William as Director
13 October 2023
Resigned Yarwood, Cheryl Anne as Director
13 October 2023
Appointed Miller, Simon Jonathan as Director
13 October 2023
Appointed Brown, Andrew William as Director
13 October 2023
Appointed Ballesteros, Sebastian Orosco as Director
13 October 2023
Resigned Yarwood, Paul Edward as Director
13 October 2023
Resigned Forder, Ian Murray as Secretary
24 March 2022
Appointed Yarwood, Cheryl Anne as Director
24 March 2022
Appointed Yarwood, Paul Edward as Director
24 March 2022
Appointed Forder, Ian Murray as Secretary
23 March 2022
Resigned Forder, Ian Murray as Director
28 January 2022
Appointed Forder, Ian Murray as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14934421
Former controllers (2)
13 October 2023
Ceased Paul Edward Yarwood — Owns 75–100% of shares
14 August 2023
Ceased Ian Murray Forder — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Essex Direct Cremations Limited This company Owns 75–100% of shares
Secure Haven Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Trend

Employees
0 1 2023 2023 2024 0 0 0
Balance sheet detail
202420232023
Current Assets£3,062£1,977
Creditors (< 1 year)£1,099
Net Current Assets£1,963£1,977
Net Assets£37£23
Shareholder Funds£37£23

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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