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South Of England Funeral Partners Limited

06961496

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1000 Lakeside, Western Road North Harbour, Portsmouth, PO6 3FE
Incorporated 14/07/2009

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

96030
Funeral and related activities

Officers

Gregory Wilkins

director · Since 13/04/2018

British · England · Age 53

Anthony Scott

director · Since 28/07/2023

British · England · Age 51

Alison Karen Hesselberth

director · Since 05/06/2024

English · England · Age 66

Janet Helen Paraskeva

director · Since 05/06/2024

British · United Kingdom · Age 80

Ben Stimson

director · Since 18/08/2025

British · England · Age 54

Murshida Khan

secretary · Since 26/08/2025

Former

Lindsay Elliott

director · Resigned 29/09/2011

David John Blowe

director · Resigned 19/06/2014

Frances Ann Hobson

director · Resigned 06/05/2016

Paul Gifford Rodford

director · Resigned 13/04/2018

Michael Kendrick Hastilow

director · Resigned 25/05/2018

Elizabeth Georgina Rogers

director · Resigned 30/07/2020

Gareth Lewis

director · Resigned 27/05/2021

Amber Vincent-Prior

director · Resigned 27/05/2021

Helen Margaret Jackson

director · Resigned 28/07/2022

Beverly Jane Wyatt

director · Resigned 24/05/2023

John Lay

director · Resigned 24/05/2023

Silena Jane Dominy

secretary · Resigned 01/10/2023

Mark Alexander Ralf

director · Resigned 05/06/2024

Jessica Danyluk

director · Resigned 05/06/2024

Tessa Briggs

secretary · Resigned 12/06/2025

Mark Stephen Smith

director · Resigned 04/07/2025

Persons with Significant Control

Mutual Services (Portsmouth) Limited

75–100% shares
75–100% votes

1000 Lakeside, Western Road, Portsmouth, PO6 3FE

Reg: 5904980 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 24/03/2026Registered 26/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2026Registered 25/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2014Registered 03/05/2014Satisfied 18/03/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11000 Lakeside
2026-06-07

1000 LAKESIDE

post townPortsmouth
2026-06-07

PORTSMOUTH

officer appointedKHAN, Murshida
2026-06-07
officer appointedHESSELBERTH, Alison Karen
2026-06-07
officer appointedPARASKEVA, Janet Helen, The Right Honourable Dame
2026-06-07
officer appointedSCOTT, Anthony
2026-06-07
officer appointedSTIMSON, Ben
2026-06-07
officer appointedWILKINS, Gregory
2026-06-07