Memoria - North Oxfordshire Memorial Park Ltd

Active11068654 Private limited company
Incorporated
17 November 2017 (8 years)
Previously known as
Seebeck 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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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 (3 former)
7 August 2025
Appointed Wallis, Stephen John as Director
19 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
17 May 2019
Appointed Hodgson, Howard Osmond Paul as Director
24 April 2019
17 November 2017
Appointed Hackney, Michael Anthony 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 Howard Osmond Paul Hodgson — Holds 25–50% of voting rights
21 November 2017
Ceased Michael Anthony Hackney — Owns 75–100% of shares

Financials

Net Assets
£6,311,341
up £74,757 (1%)
Cash
£83,396
up £70,943 (570%)
Employees
4
up 4
Debt Ratio
43%
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 £6,236,584 £6,311,341
Balance sheet detail
20202019
Fixed Assets£10,893,384£6,798,790
Current Assets£275,076£12,453
Debtors£191,680£0
Cash£83,396£12,453
Creditors (< 1 year)£83,717£574,659
Creditors (> 1 year)£4,773,402
Net Current Assets£191,359(£562,206)
Net Assets£6,311,341
Shareholder Funds£6,311,341£6,236,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates16 November 20253
18 September 2025Accounts for a small company31 December 202418
8 August 2025Appointment of a director2
9 June 2025Director's details changed2
25 November 2024Termination of appointment of a director1
Show all recent filings

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