DFS Caskets Limited

ActiveSC269322 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Manufacture of wooden containers (16240)
Accounts type
Small
Region
Scotland
Address
New Dyke Industrial Development New Dyke Industrial Development
Stapleton Road
Annan
DG12 6LY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Jukes, Katherine Ann
Secretary · Appointed 25 February 2026
Director · Appointed 25 February 2026
British
Born June 1968 (58)
Director · Appointed 3 December 2025
British
Born October 1958 (68)
Director · Appointed 25 June 2021
British
Born May 1965 (61)
Officer history (10 former)
25 February 2026
Appointed Jukes, Katherine Ann as Director
25 February 2026
Appointed Jukes, Katherine Ann as Secretary
3 December 2025
Appointed Vale, Mark Hudson as Director
1 September 2021
Resigned Cobane, Amie Talisa as Director
25 June 2021
Resigned Smith, Martin David as Director
25 June 2021
Appointed Jukes, Stewart Andrew as Director
25 June 2021
Appointed Cobane, Amie Talisa as Director
25 June 2021
Resigned Smith, Martin David as Secretary
31 March 2012
Appointed Smith, Martin David as Secretary
31 March 2012
Resigned Smith, David Frederick as Secretary
31 March 2012
Resigned Smith, Patricia as Director
31 March 2012
Resigned Smith, David Frederick as Director
18 January 2007
Appointed Smith, David Frederick as Secretary
18 January 2007
Resigned Wilson, Louise as Secretary
18 January 2007
Resigned Wilson, Louise as Director
14 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 June 2004
Appointed Wilson, Louise as Director
14 June 2004
Appointed Wilson, Louise as Secretary
14 June 2004
Appointed Smith, David Frederick as Director
14 June 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 June 2004
Appointed Smith, Patricia as Director
14 June 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2004
Appointed Smith, Martin David as Director
14 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10515582
Former controllers (3)
25 February 2026
Ceased Stewart Andrew Jukes — Right to appoint and remove directors
25 February 2026
Ceased Stewart Andrew Jukes — Has significant influence or control
25 June 2021
Ceased Martin David Smith — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beverley Veneers Limited Owns 75–100% of shares
Brian Reid and Son Limited Owns 75–100% of shares
DFS Caskets Limited This company Owns 75–100% of shares
F.E. Harris Limited Owns 75–100% of shares
H.C.R. Caskets Limited Owns 75–100% of shares
Jukes Properties Limited Owns 75–100% of shares
LT & R Vowles Limited Owns 75–100% of shares
Midland Funeral Supplies Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£613,957
Cash
£111,139
Employees
27
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2022 2023 2024 2025 £486,541 £503,506 £492,547 £491,465 £584,269 £613,957
Balance sheet detail
202520242023202220202020
Fixed Assets£517,527£390,095£747,283£853,292£949,524£917,458
Current Assets£986,370£969,778£614,397£361,193£277,722£323,597
Debtors£685,983£747,894£414,290£245,562£131,626
Cash£111,139£28,592£40,305£0£44,672£87,523
Creditors (< 1 year)£655,186£618,805£666,315£464,806£404,607£471,698
Creditors (> 1 year)£107,619£63,541£130,126£175,253£253,183£216,866
Net Current Assets£331,184£350,973(£51,918)(£103,613)(£126,885)(£148,101)
Net Assets£613,957£584,269£491,465£492,547£503,506£486,541
Shareholder Funds£613,957£584,269£491,465£492,547£503,506£486,541

What Dfs Caskets say about themselves

“Based in Annan, South West Scotland and Established in 1981 DFS Caskets – ‘probably the…”

— from dfscaskets.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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