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Barnby Moor Crematorium Limited

Barnby Moor Crematorium Limited is an active company incorporated on 5 October 2017 with the registered office located in Andover, Hampshire. Barnby Moor Crematorium Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10997425
Private limited company
Age
8 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 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 (10 months remaining)
Address
Charlton Park Crematorium
Charlton Down
Andover
SP11 0TA
England
Address changed on 30 Oct 2025 (15 days ago)
Previous address was The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1971
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in Malta • Born in Feb 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pure Cremation Limited
Mark David Gawthorne, Dean Nicholas Lamble, and 4 more are mutual people.
Active
Pure Cremation Group Limited
Mark David Gawthorne, Dean Nicholas Lamble, and 4 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92K
Increased by £50.93K (+124%)
Turnover
£795K
Increased by £129.81K (+20%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.15M
Decreased by £290.4K (-7%)
Total Liabilities
-£1.34M
Decreased by £251.4K (-16%)
Net Assets
£2.81M
Decreased by £38.99K (-1%)
Debt Ratio (%)
32%
Decreased by 3.55% (-10%)
Latest Activity
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Pure Cremation Group Limited (PSC) Appointed
18 Days Ago on 27 Oct 2025
Stephen John Wallis Resigned
18 Days Ago on 27 Oct 2025
Christopher James Affleck Penney Resigned
18 Days Ago on 27 Oct 2025
Anthony Geoffrey David Esse Resigned
18 Days Ago on 27 Oct 2025
Randi Weaver Resigned
18 Days Ago on 27 Oct 2025
Mrs Sally Jane Tamsin Wassall Appointed
18 Days Ago on 27 Oct 2025
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Documents
Satisfaction of charge 109974250001 in full
Submitted on 11 Nov 2025
Satisfaction of charge 109974250004 in full
Submitted on 11 Nov 2025
Satisfaction of charge 109974250003 in full
Submitted on 11 Nov 2025
Satisfaction of charge 109974250002 in full
Submitted on 11 Nov 2025
Withdrawal of a person with significant control statement on 31 October 2025
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 31 Oct 2025
Notification of Pure Cremation Group Limited as a person with significant control on 27 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Anthony Geoffrey David Esse as a director on 27 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Gregory James Willmott as a director on 27 October 2025
Submitted on 30 Oct 2025
Appointment of Mrs Sally Jane Tamsin Wassall as a director on 27 October 2025
Submitted on 30 Oct 2025
Repayment History
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