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Memoria - North Oxfordshire Memorial Park Ltd

Memoria - North Oxfordshire Memorial Park Ltd is an active company incorporated on 17 November 2017 with the registered office located in Bicester, Oxfordshire. Memoria - North Oxfordshire Memorial Park Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11068654
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 2 years 11 months 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
OX27 9BS
United Kingdom
Same address for the past 4 years
Telephone
01869 331231
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 • British • Lives in Portugal • Born in Feb 1962
Director • Business Development Consultant • British • Lives in UK • Born in May 1983
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoria Limited
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Amber Valley Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Waveney Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Denbighshire Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - North Herts Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria Funeral Plans Limited
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul Hodgson, and 3 more are mutual people.
Active
Memoria - Flintshire Memorial Park Ltd
Jamieson Charles Alexandre Howard Hodgson, Howard Osmond Paul 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
£67K
Increased by £17K (+34%)
Turnover
£1.58M
Increased by £181K (+13%)
Employees
5
Increased by 1 (+25%)
Total Assets
£10.63M
Decreased by £509K (-5%)
Total Liabilities
-£3.64M
Decreased by £689K (-16%)
Net Assets
£6.99M
Increased by £180K (+3%)
Debt Ratio (%)
34%
Decreased by 4.62% (-12%)
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
11 Months Ago on 22 Nov 2024
Howard Osmond Paul Hodgson Resigned
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Charge Satisfied
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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
Termination of appointment of Howard Osmond Paul Hodgson as a director on 19 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
Submitted on 4 Jul 2024
Submitted on 15 Jun 2024
Registration of charge 110686540005, created on 9 May 2024
Submitted on 21 May 2024
Satisfaction of charge 110686540003 in full
Submitted on 7 May 2024
Repayment History
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