CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026

A.HAXBY & SONS (FILEY) LIMITED

00463816 · ltd · incorporated 1949-01-24

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2027-04-02

2. Directors (2 active)

BYNG-THORNE, Zillah Ellen
director · appointed 2024-06-01 · born 11/1974 (age 52)
TATE, Emily Sarah
director · appointed 2025-07-11 · born 9/1974 (age 52)

3. Shareholders (1 active)

Warburton Funerals Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Warburton Funerals Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Warburton Funerals Limited
Corporate parent · 75-100%

5. Security

15 total charges (7 outstanding, 8 satisfied).

Headline verdict

Opportunity score
68/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 1 low