Website & contact details
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- The site of this company’s group or brand.
Memoria Limited
- Incorporated
- 27 January 2009 (17 years)
- Previously known as
- Memoria Crematoria Limited (until 28 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- South East
- Address
- Units 1 & 2Willows Gate Stoke Lyne RoadStratton AudleyBicesterOX27 9AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born May 1971 (55)
Weaver, Randi
Secretary · Appointed 10 May 2021
Director · Appointed 10 May 2021
British
Born February 1962 (64)
Director · Appointed 10 May 2021
British
Born September 1964 (62)
Officer history (6 former)
7 August 2025
18 November 2024
1 July 2024
10 May 2021
10 May 2021
Appointed Weaver, Randi as Secretary
10 May 2021
10 May 2021
10 May 2021
Resigned Hackney, Michael Anthony as Secretary
19 December 2013
19 December 2013
12 June 2010
Appointed Hackney, Michael Anthony as Secretary
30 June 2009
27 January 2009
27 January 2009
27 January 2009
27 January 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Memoria Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 September 2021
Ceased Darwin Bereavement Properties (Guernsey) Limited — Owns 75–100% of shares
10 May 2021
10 May 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,579,148
- up £571,876 (5%)
- 2019: £11,007,272 in the 2020 accounts
- Cash
- £203,581
- up £63,866 (46%)
- Employees
- 14
- up 3 (27%)
- Debt Ratio
- 63%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £29,798,952 | £17,223,138 |
| Current Assets | £1,617,315 | £1,712,308 |
| Debtors | £1,044,497 | £1,427,881 |
| Cash | £203,581 | £139,715 |
| Creditors (< 1 year) | £1,326,680 | £954,654 |
| Creditors (> 1 year) | £18,488,306 | £14,700,000 |
| Net Current Assets | £290,635 | £757,654 |
| Net Assets | £11,579,148 | £3,278,089 |
| Shareholder Funds | £11,579,148 | £3,278,089 |
Filings
Filing history not loaded yet. See it on Companies House
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