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The Green Burial Company Limited

03867335

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Incorporated 28/10/1999

Previously known as

The Green Burial Company Plc · until 26/11/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

96030
Funeral and related activities

Officers

John Christopher Drake

director · Since 28/10/1999

British · England · Age 76

John Christopher Drake

secretary · Since 28/10/1999

British

Simon George Cooper Hill

director · Since 28/10/1999

British · United Kingdom · Age 61

Richard Irlam

director · Since 28/10/1999

British · United Kingdom · Age 52

Former

Wildman & Battell Limited

corporate nominee director · Resigned 28/10/1999

Same-Day Company Services Limited

corporate nominee secretary · Resigned 28/10/1999

Same-Day Company Services Limited

corporate director · Resigned 28/10/1999

Warwick Clarke

director · Resigned 31/12/2010

Persons with Significant Control

Mr Richard Irlam

25–50% shares
25–50% votes

British · United Kingdom · Age 52

The Pinnacle, Building A, Milton Keynes, MK9 1FD

Notified 06/04/2016

Former PSCs

Mr John Christopher Drake

Ceased 21/02/2022

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 12/03/2002Registered 15/03/2002Satisfied 11/09/2017
charge
satisfied

HSBC BANK PLC

Created 12/03/2002Registered 15/03/2002Satisfied 11/09/2017
charge
satisfied

HSBC BANK PLC

Created 25/02/2001Registered 08/03/2001Satisfied 11/09/2017

Change History

officer appointedIRLAM, Richard
2026-05-11
officer appointedDRAKE, John Christopher
2026-05-11
officer appointedDRAKE, John Christopher
2026-05-11
officer appointedHILL, Simon George Cooper
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Pinnacle Building A
2026-05-11

THE PINNACLE BUILDING A

post townMilton Keynes
2026-05-11

MILTON KEYNES

CompanyRankvs 1605+ SIC 96030 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

-£666k

Balance sheet strength

Cash

£220

Cash in the bank

Net Current Assets

-£701k

Working capital

Current Assets

£4k

Current Liabilities

£704k

Fixed Assets

£34k

Debtors

£3k

4avg. employees

Balance Sheet

Assets less current liabilities-£666k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20210.01-£16k
20200.04-£700k
20180.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20259 pages · PDF
PSC changed

change to a person with significant control without name date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
PSC changed

change to a person with significant control

20/12/20242 pages · PDF
CH03

change person secretary company with change date

20/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202410 pages · PDF
PSC07

cessation of a person with significant control

18/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20239 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
PSC changed

change to a person with significant control

23/12/20222 pages · PDF
PSC changed

change to a person with significant control

22/12/20222 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
CH03

change person secretary company with change date

22/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Shares allotted

capital allotment shares

07/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
PSC07

cessation of a person with significant control

26/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201812 pages · PDF
PSC notified

notification of a person with significant control

03/11/20172 pages · PDF
PSC notified

notification of a person with significant control

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20179 pages · PDF
MR04

mortgage satisfy charge full

11/09/20171 page · PDF
MR04

mortgage satisfy charge full

11/09/20172 pages · PDF
MR04

mortgage satisfy charge full

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20152 pages · PDF
CH03

change person secretary company with change date

26/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20147 pages · PDF
AUD

auditors resignation company

29/10/20141 page · PDF
Accounts filed

accounts with accounts type group

03/10/201416 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20133 pages · PDF
CC04

statement of companys objects

26/11/20132 pages · PDF
CERT10

certificate re registration public limited company to private

26/11/20131 page · PDF
MAR

re registration memorandum articles

26/11/201336 pages · PDF
RESOLUTIONS

resolution

26/11/20131 page · PDF
RR02

reregistration public to private company

26/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20137 pages · PDF
Accounts filed

accounts with accounts type group

18/12/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20127 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20117 pages · PDF
Director resigned

termination director company with name

07/11/20111 page · PDF
Accounts filed

accounts with accounts type group

05/01/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20108 pages · PDF
Accounts filed

accounts with accounts type group

27/01/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20098 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200922 pages · PDF
363a

legacy

17/11/20085 pages · PDF
288c

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type group

31/01/200817 pages · PDF
363s

legacy

22/11/20078 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200716 pages · PDF
363s

legacy

15/11/20069 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200616 pages · PDF
363s

legacy

26/10/20059 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200516 pages · PDF
363s

legacy

25/10/20049 pages · PDF
Accounts filed

accounts with accounts type group

04/02/200416 pages · PDF
363s

legacy

04/11/20039 pages · PDF
Accounts filed

accounts with accounts type group

09/04/200315 pages · PDF
363s

legacy

25/11/20029 pages · PDF
395

legacy

15/03/20023 pages · PDF
395

legacy

15/03/20023 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200215 pages · PDF
363s

legacy

02/11/20018 pages · PDF
395

legacy

08/03/20013 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200115 pages · PDF
363s

legacy

17/11/20008 pages · PDF
CERT8

certificate authorisation to commence business borrow

07/12/19991 page · PDF
117

application to commence business

07/12/19992 pages · PDF
225

legacy

07/12/19991 page · PDF
88(2)R

legacy

07/12/19992 pages · PDF
288a

legacy

11/11/19992 pages · PDF
288b

legacy

03/11/19991 page · PDF