South Leicester Memorial Park Ltd

Active08974083 Private limited company
Incorporated
2 April 2014 (12 years)
Previously known as
Memoria - South Leicester Memorial Park Ltd (until 25 April 2025)
South Leicester Memorial Limited (until 1 December 2021)
This list may be incomplete. See all names on Companies House
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 October 2025
Appointed Byfield, Stephen Keith as Director
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
Resigned Hodgson, Jamieson Charles Alexandre Howard as Director
24 October 2025
Resigned Weaver, Randi as Secretary
2 May 2025
2 May 2025
Resigned Esse, Anthony Geoffrey David as Director
17 April 2025
Appointed Hodgson, Jamieson Charles Alexandre Howard as Director
1 July 2024
10 May 2021
Appointed Penney, Christopher James Affleck as Director
10 May 2021
Appointed Weaver, Randi as Secretary
10 May 2021
Appointed Esse, Anthony Geoffrey David as Director
10 May 2021
Resigned Emw Secretaries Limited as Corporate Secretary
10 May 2021
Resigned Hackney, Michael Anthony as Director
30 April 2014
Appointed Emw Secretaries Limited as Corporate Secretary
2 April 2014
Appointed Hackney, Michael Anthony as Director
2 April 2014
2 April 2014
Appointed Hodgson, Howard Osmond Paul as Director

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 (4)
24 October 2025
Ceased Howard Osmond Paul Hodgson — Owns 75–100% of shares
22 November 2024
Ceased Memoria Limited — Owns 50–75% of shares
24 May 2018
Ceased Howard Osmond Paul Hodgson — Holds 25–50% of voting rights
24 May 2018
Ceased Michael Anthony Hackney — Holds 25–50% of voting rights

Financials

Net Assets
£3,512,712
up £248,816 (8%)
Cash
£486,728
up £298,099 (158%)
2019: £188,629 in the 2020 accounts
Employees
4
no change
Debt Ratio
6%
Current Ratio
10.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,263,896 £3,512,712
Balance sheet detail
20202019
Fixed Assets£2,659,545£2,756,455
Current Assets£1,060,977£684,325
Debtors£574,249£442,216
Cash£486,728£242,009
Creditors (< 1 year)£101,596£56,899
Net Current Assets£959,381£627,426
Net Assets£3,512,712£3,263,896
Shareholder Funds£3,512,712£3,263,896

Filings

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