Website & contact details
- Group website
- The site of this company’s group or brand.
Memoria - Cardiff & Glamorgan Memorial Park Ltd
- Incorporated
- 9 May 2011 (15 years)
- Previously known as
- Memoria (Vale of Glamorgan) Limited (until 1 December 2021)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Small
- 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
- 23 May 2027
- Last conf. stmt
- 9 May 2026
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 (4 former)
7 August 2025
18 November 2024
1 July 2024
10 May 2021
Appointed Weaver, Randi as Secretary
10 May 2021
10 May 2021
10 May 2021
10 May 2021
Resigned Hackney, Michael Anthony as Secretary
10 May 2021
9 May 2011
Appointed Hackney, Michael Anthony as Secretary
9 May 2011
9 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06803359
Former controllers (2)
6 April 2016
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Memoria - Amber Valley Memorial Park Ltd Owns 75–100% of shares
Memoria - Cardiff & Glamorgan Memorial Park Ltd This company Owns 75–100% of shares
Memoria - Denbighshire Memorial Park Ltd Owns 75–100% of shares
Memoria - Doncaster Memorial Park Ltd Owns 75–100% of shares
Memoria - North Herts Memorial Park Ltd Owns 75–100% of shares
Memoria - North Kent Memorial Park Ltd Owns 75–100% of shares
Memoria - Waveney Memorial Park Ltd Owns 75–100% of shares
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
- £440,694
- up £186,431 (73%)
- Cash
- £131,052
- up £114,180 (677%)
- Employees
- 4
- no change
- Debt Ratio
- 85%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,590,227 | £2,619,105 |
| Current Assets | £303,902 | £166,534 |
| Debtors | £171,288 | £149,235 |
| Cash | £131,052 | £16,872 |
| Creditors (< 1 year) | £730,888 | £719,890 |
| Creditors (> 1 year) | £1,681,363 | £1,776,927 |
| Net Current Assets | (£426,986) | (£553,356) |
| Net Assets | £440,694 | £254,263 |
| Shareholder Funds | £440,694 | £254,263 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 May 2026 | Registered office address changed | |||
| 18 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 August 2025 | Appointment of a director |
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