Serene Funeral Planning Limited

ActiveSC699656 Private limited company
Incorporated
24 May 2021 (5 years)
Industry
Funeral and related activities (96030)
Directors
James Richard Myers
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Clyde Offices
2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
5 August 2027
Last accounts
5 November 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Myers, James
Secretary · Appointed 7 February 2025
Director · Appointed 7 February 2025
British
Born August 1980 (46)
Myers, James Richard
Director · Appointed 7 February 2025
British
Born October 1992 (34)
Officer history (4 former)
4 September 2026
Resigned Young, Angela Goretti as Director
26 June 2025
Resigned Walker, Susan as Director
7 February 2025
Appointed Myers, James as Secretary
7 February 2025
Appointed Lymn Rose, Chloe Elizabeth as Director
7 February 2025
Appointed Myers, James Richard as Director
7 February 2025
Resigned Young, Gordon as Director
6 February 2024
Appointed Young, Gordon as Director
6 February 2024
Appointed Walker, Susan as Director
6 February 2024
Resigned Maguire, Dominic Liam as Director
24 May 2021
Appointed Maguire, Dominic Liam as Director
24 May 2021
Appointed Young, Angela Goretti as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14462585
Former controllers (1)
7 February 2025
Ceased Angela Goretti Young — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.W. Lymn Memorial Parks Limited Owns 75–100% of shares
Chase and District Crematorium Ltd Owns 75–100% of shares
A.W.Lymn Limited Owns 75–100% of shares
The Family Funeral Service Limited Owns 75–100% of shares
G.D. Hall Funeral Directors Limited Owns 75–100% of shares
M.A. Mills Funeral Service Limited Owns 75–100% of shares
Jamluk Limited Owns 75–100% of shares
Serene Funeral Planning Limited This company Owns 75–100% of shares
We Are Direct Cremations Limited Owns 75–100% of shares

Financials

Net Assets
(£129,904)
Cash
£4,187
Employees
3
Debt Ratio
2459%
Current Ratio
6.6x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2022 2024 (£60,624) (£129,904)
Balance sheet detail
202420232022
Fixed Assets£1,319£2,541
Current Assets£4,187
Cash£4,187£9,405
Creditors (< 1 year)£638£103,684£72,570
Creditors (> 1 year)£134,772
Net Current Assets£3,549(£63,165)
Net Assets(£129,904)
Shareholder Funds(£129,904)(£60,624)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
14 August 2026Audit exemption subsidiary accounts5 November 2025

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