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Memoria Funeral Plans Limited

Memoria Funeral Plans Limited is an active company incorporated on 12 April 2016 with the registered office located in Bicester, Oxfordshire. Memoria Funeral Plans Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10119791
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
01869 943086
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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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 - Denbighshire 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 - 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
Brands
Low Cost Funerals - Affordable Funerals
Low Cost Funerals provides funeral services across the UK, offering options such as direct cremation and pre-paid funeral plans..
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
£421K
Decreased by £31K (-7%)
Turnover
£6.38M
Decreased by £2.72M (-30%)
Employees
55
Decreased by 9 (-14%)
Total Assets
£53.87M
Decreased by £4.84M (-8%)
Total Liabilities
-£37.07M
Increased by £2.56M (+7%)
Net Assets
£16.8M
Decreased by £7.4M (-31%)
Debt Ratio (%)
69%
Increased by 10.03% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Catherine Gray Resigned
3 Months Ago on 11 Jul 2025
Mr Stephen John Wallis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Paul Douglas Underwood Appointed
9 Months Ago on 2 Jan 2025
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 3 Months Ago on 1 Jul 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
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Documents
Certificate of change of name
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Catherine Gray as a director on 11 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Christopher James Affleck Penney on 1 September 2021
Submitted on 9 Jun 2025
Appointment of Mr Stephen John Wallis as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul Douglas Underwood as a director on 2 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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