Kirkleatham Memorial Limited

Active08300790 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Funeral and related activities (96030)
Accounts type
Small
Region
East of England
Address
C/o External Services Limited Central House
20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 October 2025
24 October 2025
Appointed Hamilton, Jeremy James as Director
24 October 2025
Appointed Wylie, Andrew John as Director
24 October 2025
Resigned Hodgson, Howard Osmond Paul as Director
24 October 2025
Appointed Byfield, Stephen Keith as Director
24 October 2025
Resigned Hackney, Michael Anthony as Director
2 December 2024
Resigned Weaver, Randi as Secretary
2 December 2024
Resigned Esse, Anthony Geoffrey David as Director
2 December 2024
10 May 2021
Appointed Esse, Anthony Geoffrey David as Director
10 May 2021
Appointed Weaver, Randi as Secretary
10 May 2021
10 May 2021
Appointed Penney, Christopher James Affleck as Director
15 July 2019
Resigned Emw Secretaries Limited as Corporate Secretary
17 October 2014
Resigned Sells, Edward Andrew Perronet as Director
30 November 2012
Appointed Hackney, Michael Anthony as Director
30 November 2012
Appointed Hodgson, Howard Osmond Paul as Director
30 November 2012
Resigned Zant-Boer, Ian Leslie as Director
30 November 2012
Resigned Emw Directors Limited as Corporate Director
30 November 2012
Appointed Sells, Edward Andrew Perronet as Director
20 November 2012
Appointed Zant-Boer, Ian Leslie as Director
20 November 2012
Appointed Emw Directors Limited as Corporate Director
20 November 2012
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09913290
Former controllers (2)
24 October 2025
Ceased Howard Osmond Paul Hodgson — Owns 75–100% of shares
9 May 2024
Ceased Memoria Limited — Owns 75–100% of shares

Financials

Net Assets
£3,106,347
up £249,174 (9%)
Cash
£711,751
up £467,680 (192%)
Employees
4
no change
Debt Ratio
9%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,857,173 £3,106,347
Balance sheet detail
20202019
Fixed Assets£2,600,787£2,644,776
Current Assets£796,117£333,819
Debtors£83,251£89,748
Cash£711,751£244,071
Creditors (< 1 year)£241,382£72,836
Net Current Assets£554,735£260,983
Net Assets£3,106,347£2,857,173
Shareholder Funds£3,106,347£2,857,173

Filings

Filing history not loaded yet. See it on Companies House

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