ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Memoria - Denbighshire Memorial Park Ltd

Memoria - Denbighshire Memorial Park Ltd is an active company incorporated on 30 January 2015 with the registered office located in Bicester, Oxfordshire. Memoria - Denbighshire Memorial Park Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09415192
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years 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
01745 530810
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • British • Lives in Malta • Born in Feb 1950
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Director • Business Development Consultant • British • Lives in UK • Born in May 1983
Director • British • Lives in Portugal • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Memoria Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria Funeral Plans Limited
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 more are mutual people.
Active
Memoria - Barnby Moor Memorial Park Ltd
Howard Osmond Paul Hodgson, Jamieson Charles Alexandre Howard Hodgson, and 3 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
£23K
Decreased by £29.45K (-56%)
Turnover
£1.28M
Increased by £88.13K (+7%)
Employees
4
Same as previous period
Total Assets
£3M
Decreased by £493.47K (-14%)
Total Liabilities
-£1.6M
Increased by £1.24M (+343%)
Net Assets
£1.4M
Decreased by £1.74M (-55%)
Debt Ratio (%)
53%
Increased by 43.09% (+416%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Stephen John Wallis Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Mr Christopher James Affleck Penney Details Changed
4 Years Ago on 1 Sep 2021
Get Credit Report
Discover Memoria - Denbighshire Memorial Park Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 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 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 094151920002 in full
Submitted on 7 Jun 2024
Satisfaction of charge 094151920001 in full
Submitted on 7 Jun 2024
Registration of charge 094151920004, created on 9 May 2024
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year