S W Barningham Ltd
- Company number
- 07948214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2012
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNINGHAM, Amanda Jane | Director | 14 Feb 2012 | 26 Oct 2018 |
| BARNINGHAM, Simon Whitby | Director | 14 Feb 2012 | 26 Oct 2018 |
| KERSHAW, Samuel Patrick Donald | Director | 26 Oct 2018 | |
| FRASER, Andrew Hector | Director | 26 Oct 2018 | |
| FRASER, Andrew Hector | Secretary | 26 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Whitby Barningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Oct 2018 |
| Mrs Amanda Jane Barningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Oct 2018 |
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 |
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 | - | - |
| 26 Oct 2018 | -£29,947 | - |
| 31 Mar 2018 | £93,463 | - |
| 31 Mar 2017 | £93,785 | - |
| 31 Mar 2016 | £71,552 | £1,502 |
| 31 Mar 2015 | £53,936 | £7,554 |
| 31 Mar 2014 | £42,526 | £4,500 |
| 31 Mar 2013 | £840 | - |
Connections
Owned by
S W Barningham Ltd → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at Funerals Made Simple Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at Simple Funerals Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at E Sargeant & Son 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 Edwin Pounds & Sons,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)