Simple Funerals Limited
- Company number
- 05550151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2005
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Previous names
- Former Lmf Whs Limited (until 26 Jun 2020)
- W H Scott & Son Limited (until 15 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | Corporate-Secretary | 31 Aug 2005 | 31 Aug 2005 |
| A.C. DIRECTORS LIMITED | Corporate-Director | 31 Aug 2005 | 31 Aug 2005 |
| SCOTT, William Henry | Director | 31 Aug 2005 | 11 Apr 2014 |
| SCOTT, Lesley Vivienne Louise | Secretary | 31 Aug 2005 | 11 Apr 2014 |
| SCOTT, Lesley Vivienne Louise | Director | 31 Aug 2005 | 11 Apr 2014 |
| COXON, Paul Daryl | Secretary | 11 Apr 2014 | 15 Mar 2015 |
| COXON, Paul Daryl | Director | 11 Apr 2014 | 15 Mar 2015 |
| TRENTER, Russell Patrick | Secretary | 15 Mar 2015 | 13 Jul 2015 |
| KEMP, Deborah Jane | Director | 11 Apr 2014 | 13 Jul 2015 |
| TRENTER, Russell Patrick | Director | 11 Apr 2014 | 13 Jul 2015 |
| WHIGHAM, John Cowie | Director | 13 Jul 2015 | 1 Sep 2016 |
| MARSHALL, Robert James | Secretary | 13 Jul 2015 | 25 Nov 2016 |
| MARSHALL, Robert James | Director | 13 Jul 2015 | 7 Dec 2016 |
| GREENFIELD, Phillip Lee Richard | Director | 13 Jul 2015 | 13 Mar 2018 |
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L M Funerals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Jun 2014 | - | - |
| 11 Apr 2014 | - | - |
| 31 Mar 2013 | £258,526 | £1,168,809 |
| 31 Mar 2012 | £131,215 | £1,049,866 |
| 31 Mar 2011 | £141,166 | £939,866 |
| 31 Mar 2010 | £146,117 | £724,398 |
| 31 Mar 2009 | £146,000 | £776,873 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Simple Funerals Limited → L M Funerals Limited → L.M. Funerals (Holdings) Limited → Funeral Partners Bidco Limited → Funeral Partners Holdco Limited → Funeral Partners Midco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
Companies at the same address
- Aaron Black Funeral Directors Limited (06449681)
- Bexley & Crayford Funeral Service Limited (07190386)
- Budget Cremations Limited (00406897)
- Caledonian Lifts Manchester Ltd (10702929)
- Cambridge Lifts Limited (11092213)
- Chambers & Brighty Limited (04440446)
- Choice Funeral Plans Limited (01937529)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)