Memoria - North Herts Memorial Park Ltd

Active09942123 Private limited company
Incorporated
8 January 2016 (10 years)
Previously known as
North Herts 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
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (5 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 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
10 May 2021
Appointed Esse, Anthony Geoffrey David as Director
10 May 2021
Appointed Weaver, Randi as Secretary
9 June 2016
Appointed Emw Secretaries Limited as Corporate Secretary
26 May 2016
Appointed Hackney, Michael Anthony as Director
26 May 2016
26 May 2016
Appointed Hodgson, Howard Osmond Paul as Director
26 May 2016
Resigned Green, Andrew Edward as Director
8 January 2016
Appointed Green, Andrew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2020
Owns 75–100% of shares
Corporate
Reg. no. 06803359
Former controllers (2)
12 June 2020
Ceased Michael Anthony Hackney — Holds 25–50% of voting rights
12 June 2020
Ceased Howard Osmond Paul Hodgson — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£2,795,777
up £238,740 (9%)
Cash
£729,748
up £305,778 (72%)
Employees
4
no change
Debt Ratio
41%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,557,037 £2,795,777
Balance sheet detail
20202019
Fixed Assets£3,861,512£3,967,787
Current Assets£849,871£555,320
Debtors£120,123£131,350
Cash£729,748£423,970
Creditors (< 1 year)£233,978£167,132
Creditors (> 1 year)£1,673,940£1,736,628
Net Current Assets£615,893£388,188
Net Assets£2,795,777£2,557,037
Shareholder Funds£2,795,777£2,557,037

Filings

Filing history not loaded yet. See it on Companies House

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