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South Leicester Memorial Park Ltd

South Leicester Memorial Park Ltd is an active company incorporated on 2 April 2014 with the registered office located in Bicester, Oxfordshire. South Leicester Memorial Park Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08974083
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 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
United Kingdom
Same address for the past 4 years
Telephone
0116 2581870
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Development Consultant • British • Lives in England • Born in May 1983
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in Malta • Born in Feb 1950
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Kirkleatham Memorial Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 more are mutual people.
Active
Memoria Funeral Plans Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 1 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
£221.09K
Increased by £150.77K (+214%)
Turnover
£1.61M
Decreased by £3.43K (-0%)
Employees
4
Same as previous period
Total Assets
£2.64M
Decreased by £1.81M (-41%)
Total Liabilities
-£353.04K
Decreased by £2.8M (-89%)
Net Assets
£2.29M
Increased by £996.41K (+77%)
Debt Ratio (%)
13%
Decreased by 57.58% (-81%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Anthony Geoffrey David Esse Resigned
6 Months Ago on 2 May 2025
Christopher James Affleck Penney Resigned
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Mr Jamieson Charles Alexandre Howard Hodgson Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Howard Osmond Paul Hodgson (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Howard Osmond Paul Hodgson (PSC) Appointed
11 Months Ago on 22 Nov 2024
Memoria Limited (PSC) Resigned
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
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Documents
Change of details for Mr Howard Osmond Paul Hodgson as a person with significant control on 22 November 2024
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Christopher James Affleck Penney as a director on 2 May 2025
Submitted on 16 May 2025
Termination of appointment of Anthony Geoffrey David Esse as a director on 2 May 2025
Submitted on 16 May 2025
Satisfaction of charge 089740830004 in full
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 25 Apr 2025
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 17 April 2025
Submitted on 22 Apr 2025
Cessation of Memoria Limited as a person with significant control on 22 November 2024
Submitted on 6 Feb 2025
Notification of Howard Osmond Paul Hodgson as a person with significant control on 22 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Repayment History
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