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Memoria - Waveney Memorial Park Ltd
Memoria - Waveney Memorial Park Ltd is an active company incorporated on 18 September 2014 with the registered office located in Bicester, Oxfordshire. Memoria - Waveney Memorial Park Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09225535
Private limited company
Age
10 years
Incorporated
18 September 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
18 September 2024
(11 months ago)
Next confirmation dated
18 September 2025
Due by
2 October 2025
(24 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Memoria - Waveney Memorial Park Ltd
Contact
Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
United Kingdom
Same address for the past
4 years
Companies in OX27 9BS
Telephone
01502477200
Email
Available in Endole App
Website
Waveneymemorial.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen John Wallis
Director • Director • British • Lives in England • Born in May 1971
Howard Osmond Paul Hodgson
Director • British • Lives in Malta • Born in Feb 1950
Christopher James Affleck Penney
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Jamieson Charles Alexandre Howard Hodgson
Director • Business Development Consultant • British • Lives in UK • Born in May 1983
Anthony Geoffrey David Esse
Director • British • Lives in Portugal • Born in Feb 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria Limited
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Low Cost Funeral Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Barnby Moor Memorial Park Ltd
Stephen John Wallis, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£73.36K
Decreased by £1.24M (-94%)
Turnover
£1.25M
Increased by £14.34K (+1%)
Employees
4
Same as previous period
Total Assets
£3.86M
Decreased by £393.35K (-9%)
Total Liabilities
-£589.12K
Decreased by £489.08K (-45%)
Net Assets
£3.27M
Increased by £95.73K (+3%)
Debt Ratio (%)
15%
Decreased by 10.09% (-40%)
See 10 Year Full Financials
Latest Activity
Mr Stephen John Wallis Appointed
1 Month Ago on 7 Aug 2025
Howard Osmond Paul Hodgson Resigned
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
11 Months Ago on 19 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
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
Submitted on 4 Jul 2024
Satisfaction of charge 092255350004 in full
Submitted on 7 Jun 2024
Satisfaction of charge 092255350005 in full
Submitted on 7 Jun 2024
Registration of charge 092255350007, created on 9 May 2024
Submitted on 21 May 2024
Registration of charge 092255350006, created on 9 May 2024
Submitted on 15 May 2024
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Repayment History
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