Memoria - Flintshire Memorial Park Ltd

Active10696275 Private limited company
Incorporated
29 March 2017 (9 years)
Previously known as
Flintshire 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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 Hackney, Michael Anthony as Director
10 May 2021
Resigned Emw Secretaries Limited as Corporate Secretary
10 July 2017
Appointed Hackney, Michael Anthony as Director
10 July 2017
29 March 2017
Appointed Emw Secretaries Limited as Corporate Secretary
29 March 2017
Appointed Hodgson, Howard Osmond Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 September 2021
Ceased Darwin Bereavement Properties (Guernsey) Limited — Owns 75–100% of shares
10 May 2021
Ceased Michael Anthony Hackney — Holds 25–50% of voting rights
10 May 2021
Ceased Howard Osmond Paul Hodgson — Holds 25–50% of voting rights

Financials

Net Assets
£3,040,841
down £19,531 (1%)
Cash
£199,615
up £100,486 (101%)
Employees
4
no change
Debt Ratio
39%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,060,372 £3,040,841
Balance sheet detail
20202019
Fixed Assets£4,618,783£4,705,780
Current Assets£348,738£348,805
Debtors£148,085£249,111
Cash£199,615£99,129
Creditors (< 1 year)£222,407£177,182
Creditors (> 1 year)£1,704,273£1,817,031
Net Current Assets£126,331£171,623
Net Assets£3,040,841£3,060,372
Shareholder Funds£3,040,841£3,060,372

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?