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Memoria - North Kent Memorial Park Ltd

Memoria - North Kent Memorial Park Ltd is an active company incorporated on 1 February 2022 with the registered office located in Bicester, Oxfordshire. Memoria - North Kent Memorial Park Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13884478
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (17 days remaining)
Last change occurred 1 year 12 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 (8 months remaining)
Contact
Address
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
United Kingdom
Same address since incorporation
Telephone
01795 608650
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Sep 1964
Secretary
Memoria Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Rivendale Lodge Retreat Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48K
Increased by £6.25K (+15%)
Turnover
£562K
Increased by £327.07K (+139%)
Employees
4
Increased by 2 (+100%)
Total Assets
£6.95M
Decreased by £127.85K (-2%)
Total Liabilities
-£6.02M
Increased by £432.92K (+8%)
Net Assets
£926K
Decreased by £560.77K (-38%)
Debt Ratio (%)
87%
Increased by 7.68% (+10%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Sep 2025
Mr Stephen John Wallis Appointed
5 Months Ago on 7 Aug 2025
Howard Hodgson Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 22 Sep 2024
Jamieson Charles Alexandre Howard Hodgson Resigned
1 Year 7 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 9 May 2024
New Charge Registered
1 Year 9 Months Ago on 1 May 2024
New Charge Registered
1 Year 9 Months Ago on 1 May 2024
Mr Christopher James Affleck Penney Details Changed
3 Years Ago on 1 Sep 2022
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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 2022
Submitted on 9 Jun 2025
Termination of appointment of Howard Hodgson as a director on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
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
Registration of charge 138844780003, created on 9 May 2024
Submitted on 21 May 2024
Registration of charge 138844780002, created on 1 May 2024
Submitted on 17 May 2024
Registration of charge 138844780001, created on 1 May 2024
Submitted on 14 May 2024
Repayment History
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