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Demetriou And English Funeral Directors Limited

02904468

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

869 High Road, London, N12 8QA
Incorporated 03/03/1994

Previously known as

Sagehold Limited · until 16/06/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Panayiotis Demetri

director · Since 28/06/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Christopher Koulia

secretary · Since 01/07/1999

BRITISH

Also on 2 other boards

Panayiotis Demetri

director · Since 28/06/1994

British · United Kingdom · Age 58

Christopher Koulia

secretary · Since 01/07/1999

British

Former

Rutland Directors Limited

corporate nominee director · Resigned 28/06/1994

Rutland Secretaries Limited

corporate nominee secretary · Resigned 28/06/1994

Derek Graham Barber

director · Resigned 30/08/1995

Ronald Alfred Wilson Middleton

director · Resigned 04/11/1996

Ronald Alfred Wilson Middleton

secretary · Resigned 04/11/1996

Russell Bulkeley

secretary · Resigned 10/09/1998

James Brown

director · Resigned 22/02/1999

Philippe William Claude Lerouge

director · Resigned 01/07/1999

Peter Talbot Hindley

director · Resigned 01/07/1999

Robert Douglas Williamson

secretary · Resigned 01/07/1999

Persons with Significant Control

Felsteads Holdings Limited

75–100% shares
75–100% votes

869 High Road, London, N12 8QA

Reg: 12790017 · England & Wales · Limited Companies

Notified 19/05/2021

Former PSCs

Mr Panayiotis Demetri

Ceased 19/05/2021

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/05/2023Registered 24/05/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2013Registered 14/08/2013
charge
outstanding

BANK OF CYPRUS UK

Created 17/12/2004Registered 23/12/2004
charge
outstanding

BANK OF CYPRUS (LONDON) LIMITED

Created 07/07/2000Registered 15/07/2000

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1869 High Road
2026-08-27

869 HIGH ROAD

officer appointedKOULIA, Christopher
2026-08-27
officer appointedDEMETRI, Panayiotis
2026-08-27

CompanyRankvs 290+ SIC 96030 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£231k

Cash in the bank

Net Current Assets

£866k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£1.5M

Debtors

£2.2M

15avg. employees+3

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.54+£240k
20231.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202350 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20218 pages · PDF
PSC02

notification of a person with significant control

28/06/20212 pages · PDF
PSC07

cessation of a person with significant control

28/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20208 pages · PDF
PSC changed

change to a person with significant control

25/08/20202 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20154 pages · PDF
Director details changed

change person director company with change date

10/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/201315 pages · PDF
MR01

mortgage create with deed with charge number

14/08/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20116 pages · PDF
DISS40

gazette filings brought up to date

16/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
GAZ1

gazette notice compulsary

05/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20104 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20097 pages · PDF
363a

legacy

17/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20087 pages · PDF
363a

legacy

29/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20077 pages · PDF
363a

legacy

24/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20067 pages · PDF
363a

legacy

15/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20067 pages · PDF
363s

legacy

09/03/20056 pages · PDF
288c

legacy

14/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20057 pages · PDF
395

legacy

23/12/20043 pages · PDF
363s

legacy

23/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20037 pages · PDF
363s

legacy

11/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20026 pages · PDF
363s

legacy

28/05/20026 pages · PDF
288c

legacy

28/05/20021 page · PDF
287

legacy

08/11/20011 page · PDF
363s

legacy

22/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20017 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200014 pages · PDF
395

legacy

15/07/20003 pages · PDF
363s

legacy

03/04/20007 pages · PDF
288c

legacy

03/04/20001 page · PDF
288a

legacy

03/04/20002 pages · PDF
288b

legacy

03/04/20001 page · PDF
288b

legacy

03/04/20001 page · PDF
288b

legacy

03/04/20001 page · PDF
287

legacy

04/10/19991 page · PDF
Accounts filed

accounts with accounts type full

22/07/19999 pages · PDF
363b

legacy

13/05/19996 pages · PDF
AUD

auditors resignation company

10/05/19991 page · PDF
288a

legacy

13/04/19992 pages · PDF
288b

legacy

13/04/19991 page · PDF
288a

legacy

30/03/19992 pages · PDF
288b

legacy

11/03/19991 page · PDF
Accounts filed

accounts with accounts type full

03/11/19988 pages · PDF
288b

legacy

02/11/19981 page · PDF
288c

legacy

25/09/19981 page · PDF
363s

legacy

16/04/19984 pages · PDF
Accounts filed

accounts with accounts type full

24/06/19978 pages · PDF
288a

legacy

25/03/19971 page · PDF
288a

legacy

25/03/19971 page · PDF
288b

legacy

12/03/19971 page · PDF
363s

legacy

06/03/19976 pages · PDF
Accounts filed

accounts with accounts type full

15/05/19968 pages · PDF
363s

legacy

21/03/19964 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19968 pages · PDF
225(1)

legacy

15/12/19951 page · PDF
288

legacy

01/09/19954 pages · PDF
287

legacy

04/05/19951 page · PDF
363s

legacy

06/03/19956 pages · PDF
288

legacy

06/03/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF
RESOLUTIONS

resolution

05/07/1994PDF