Memoria - Denbighshire Memorial Park Ltd

Active09415192 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
Denbighshire 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
South East
Address
Units 1 & 2
Willows Gate Stoke Lyne Road
Stratton Audley
Bicester
OX27 9AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 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
Appointed Wallis, Stephen John as Director
18 November 2024
Resigned Hodgson, Howard Osmond Paul as Director
1 July 2024
10 May 2021
Appointed Weaver, Randi as Secretary
10 May 2021
Appointed Esse, Anthony Geoffrey David as Director
10 May 2021
Appointed Penney, Christopher James Affleck as Director
10 May 2021
Resigned Emw Secretaries Limited as Corporate Secretary
10 May 2021
Resigned Hackney, Michael Anthony as Director
27 March 2015
Appointed Emw Secretaries Limited as Corporate Secretary
30 January 2015
Appointed Hackney, Michael Anthony as Director
30 January 2015
30 January 2015
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 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 06803359
Former controllers (2)
30 March 2020
Ceased Michael Anthony Hackney — Owns 25–50% of shares
30 March 2020
Ceased Howard Hodgson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Memoria - Denbighshire Memorial Park Ltd This company Owns 75–100% of shares
Memoria - Doncaster Memorial Park Ltd Owns 75–100% of shares
Memoria - Waveney Memorial Park Ltd Owns 75–100% of shares

Financials

Net Assets
£2,851,007
down £57,503 (2%)
Cash
£387,801
down £195,975 (34%)
Employees
4
no change
Debt Ratio
27%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,908,510 £2,851,007
Balance sheet detail
20202019
Fixed Assets£3,284,911£3,392,064
Current Assets£637,902£665,002
Debtors£250,101£81,226
Cash£387,801£583,776
Creditors (< 1 year)£146,640£150,938
Creditors (> 1 year)£920,183£991,323
Net Current Assets£491,262£514,064
Net Assets£2,851,007£2,908,510
Shareholder Funds£2,851,007£2,908,510

Filings

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