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Memoria Limited

Memoria Limited is an active company incorporated on 27 January 2009 with the registered office located in Bicester, Oxfordshire. Memoria Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06803359
Private limited company
Age
16 years
Incorporated 27 January 2009
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
England
Same address for the past 6 years
Telephone
01869278780
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Director • Consultant • British • Lives in UK • Born in May 1983
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in Malta • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Low Cost Funeral Limited
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Memoria - Barnby Moor Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Christopher James Affleck Penney, and 3 more are mutual people.
Active
Brands
Memoria Limited
Memoria Limited operates memorial parks and crematoria across the UK, offering services and facilities for bereaved families.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109K
Decreased by £877K (-89%)
Turnover
£518K
Decreased by £140K (-21%)
Employees
23
Increased by 5 (+28%)
Total Assets
£43.21M
Increased by £3.03M (+8%)
Total Liabilities
-£26.3M
Decreased by £2.05M (-7%)
Net Assets
£16.91M
Increased by £5.08M (+43%)
Debt Ratio (%)
61%
Decreased by 9.69% (-14%)
Latest Activity
Mr Stephen John Wallis Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Howard Osmond Paul Hodgson Resigned
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Mr Christopher James Affleck Penney Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Appointment of Mr Stephen John Wallis as a director on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Christopher James Affleck Penney on 1 September 2021
Submitted on 9 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Solvency Statement dated 14/11/24
Submitted on 15 Nov 2024
Statement of capital on 15 November 2024
Submitted on 15 Nov 2024
Statement by Directors
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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