Website & contact details
- Group website
- The site of this company’s group or brand.
Memoria - Amber Valley Memorial Park Ltd
- Incorporated
- 25 October 2013 (13 years)
- Previously known as
- Amber Valley Memorial Limited (until 1 December 2021)This list may be incomplete. See all names on Companies House
- 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
- 8 November 2027
- Last conf. stmt
- 25 October 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
15 December 2016
25 October 2013
25 October 2013
25 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 06803359
Former controllers (2)
24 May 2018
24 May 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Memoria - Amber Valley Memorial Park Ltd This company Owns 75–100% of shares
Memoria - Cardiff & Glamorgan Memorial Park Ltd 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
- £2,796,152
- up £215,070 (8%)
- Cash
- £198,797
- up £160,550 (420%)
- Employees
- 4
- no change
- Debt Ratio
- 33%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3,446,327 | £3,527,304 |
| Current Assets | £697,942 | £483,864 |
| Debtors | £499,145 | £445,498 |
| Cash | £198,797 | £38,247 |
| Creditors (< 1 year) | £186,179 | £205,047 |
| Creditors (> 1 year) | £1,067,323 | £1,123,455 |
| Net Current Assets | £511,763 | £278,817 |
| Net Assets | £2,796,152 | £2,581,082 |
| Shareholder Funds | £2,796,152 | £2,581,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 |
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