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Kirkleatham Memorial Limited

Kirkleatham Memorial Limited is an active company incorporated on 20 November 2012 with the registered office located in Bicester, Oxfordshire. Kirkleatham Memorial Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08300790
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
England
Same address for the past 6 years
Telephone
01642771041
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1950
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in May 1983
Director • None • British • Lives in Malta • Born in Feb 1950
Director • British • Lives in Portugal • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria Limited
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria Funeral Plans Limited
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Christopher James Affleck Penney, and 2 more are mutual people.
Active
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
£118.82K
Decreased by £94.28K (-44%)
Turnover
£1.69M
Decreased by £108.4K (-6%)
Employees
5
Same as previous period
Total Assets
£3.08M
Decreased by £164.14K (-5%)
Total Liabilities
-£429.19K
Increased by £47.57K (+12%)
Net Assets
£2.65M
Decreased by £211.71K (-7%)
Debt Ratio (%)
14%
Increased by 2.17% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Randi Weaver Resigned
11 Months Ago on 2 Dec 2024
Christopher James Affleck Penney Resigned
11 Months Ago on 2 Dec 2024
Anthony Geoffrey David Esse Resigned
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Howard Osmond Paul Hodgson (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Memoria Limited (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Notification of Howard Osmond Paul Hodgson as a person with significant control on 9 May 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 12 Dec 2024
Cessation of Memoria Limited as a person with significant control on 9 May 2024
Submitted on 12 Dec 2024
Termination of appointment of Randi Weaver as a secretary on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Anthony Geoffrey David Esse as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Christopher James Affleck Penney as a director on 2 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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