Barnby Moor Crematorium Limited

Active10997425 Private limited company
Incorporated
5 October 2017 (9 years)
Previously known as
Memoria - Barnby Moor Memorial Park Ltd (until 31 October 2025)
Bassetlaw 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
Upper Floor
Eagle House
Joule Road
Andover
SP10 3UX

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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born February 1972 (54)
Director · Appointed 27 October 2025
British
Born June 1974 (52)
Director · Appointed 27 October 2025
British
Born January 1969 (57)
Director · Appointed 27 October 2025
British
Born March 1974 (52)
Director · Appointed 27 October 2025
British
Born October 1968 (58)
Director · Appointed 27 October 2025
British
Born November 1967
Officer history (8 former)
27 October 2025
Resigned Weaver, Randi as Secretary
27 October 2025
Appointed Flowers, Brett William as Director
27 October 2025
Appointed Gawthorne, Mark David as Director
27 October 2025
Appointed Lamble, Dean Nicholas as Director
27 October 2025
Appointed Wassall, Sally Jane Tamsin as Director
27 October 2025
Appointed Willmott, Gregory James as Director
27 October 2025
Resigned Wallis, Stephen John as Director
27 October 2025
27 October 2025
Appointed Atkinson, Ian David as Director
27 October 2025
Resigned Esse, Anthony Geoffrey David as Director
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 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
10 May 2021
Appointed Penney, Christopher James Affleck as Director
10 May 2021
Appointed Weaver, Randi as Secretary
5 October 2017
Appointed Emw Secretaries Limited as Corporate Secretary
5 October 2017
Appointed Hackney, Michael Anthony as Director
5 October 2017
5 October 2017
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 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10723077
Former controllers (5)
30 September 2021
Ceased Darwin Bereavement Properties (Guernsey) Limited — Owns 75–100% of shares
10 May 2021
Ceased Howard Osmond Paul Hodgson — Holds 25–50% of voting rights
21 November 2017
Ceased Jamieson Charles Alexandre Howard Hodgson — Owns 25–50% of shares
21 November 2017
Ceased Howard Osmond Paul Hodgson — Owns 25–50% of shares
21 November 2017
Ceased Michael Anthony Hackney — Owns 25–50% of shares

Financials

Net Assets
£2,643,912
down £76,971 (3%)
Cash
£84,571
up £57,207 (209%)
Employees
3
Debt Ratio
41%
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £2,720,883 £2,643,912
Balance sheet detail
20202019
Fixed Assets£4,326,254£4,452,932
Current Assets£168,071£113,867
Debtors£83,500£85,803
Cash£84,571£27,364
Creditors (< 1 year)£228,186£1,845,916
Creditors (> 1 year)£1,622,227
Net Current Assets(£60,115)(£1,732,049)
Net Assets£2,643,912
Shareholder Funds£2,643,912£2,720,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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