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Memoria - North Herts Memorial Park Ltd

Memoria - North Herts Memorial Park Ltd is an active company incorporated on 8 January 2016 with the registered office located in Bicester, Oxfordshire. Memoria - North Herts Memorial Park Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09942123
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 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
01464 428400
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
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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 - Waveney 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 Funeral Plans Limited
Anthony Geoffrey David Esse, Stephen John Wallis, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Anthony Geoffrey David Esse, Stephen John Wallis, and 3 more are mutual people.
Active
Memoria - Barnby Moor Memorial Park Ltd
Anthony Geoffrey David Esse, Stephen John Wallis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.53K
Increased by £31.14K (+81%)
Turnover
£1.44M
Increased by £5.08K (0%)
Employees
4
Same as previous period
Total Assets
£4.47M
Decreased by £535.83K (-11%)
Total Liabilities
-£948.93K
Decreased by £744.08K (-44%)
Net Assets
£3.52M
Increased by £208.25K (+6%)
Debt Ratio (%)
21%
Decreased by 12.6% (-37%)
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
9 Months Ago on 17 Jan 2025
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 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
Charge Satisfied
1 Year 4 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
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 7 January 2025 with no updates
Submitted on 17 Jan 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 21 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 099421230002 in full
Submitted on 7 Jun 2024
Satisfaction of charge 099421230003 in full
Submitted on 7 Jun 2024
Satisfaction of charge 099421230001 in full
Submitted on 7 Jun 2024
Repayment History
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