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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2025 (22 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Portugal • Born in Feb 1962
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria Funeral Plans Limited
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Memoria - North Oxfordshire Memorial Park Ltd
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£433K
Increased by £324K (+297%)
Turnover
£574K
Increased by £56K (+11%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£50.3M
Increased by £7.09M (+16%)
Total Liabilities
-£44.08M
Increased by £17.79M (+68%)
Net Assets
£6.22M
Decreased by £10.7M (-63%)
Debt Ratio (%)
88%
Increased by 26.78% (+44%)
Latest Activity
Confirmation Submitted
7 Days Ago on 21 Dec 2025
Small Accounts Submitted
3 Months Ago on 18 Sep 2025
Mr Stephen John Wallis Appointed
4 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Howard Osmond Paul Hodgson Resigned
1 Year 1 Month Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 22 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 6 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Jun 2024
Mr Christopher James Affleck Penney Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 21 Dec 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Solvency Statement dated 27/10/25
Submitted on 26 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Solvency Statement dated 27/10/25
Submitted on 18 Nov 2025
Statement of capital on 18 November 2025
Submitted on 18 Nov 2025
Statement by Directors
Submitted on 18 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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