MEMORIA - BARNBY MOOR MEMORIAL PARK LTD

Active Bicester

Funeral and related activities

0 employees website.com
Lifestyle and entertainment Funeral and related activities
M

MEMORIA - BARNBY MOOR MEMORIAL PARK LTD

Funeral and related activities

Founded 5 Oct 2017 Active Bicester, United Kingdom 0 employees website.com
Lifestyle and entertainment Funeral and related activities

Previous Company Names

MEMORIA - BARNBY MOOR MEMORIAL PARK LTD 1 Dec 2021 — 31 Oct 2025
BASSETLAW MEMORIAL LIMITED 5 Oct 2017 — 1 Dec 2021
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £3M £40K 2024 year on year
Total assets £4M £291K 2024 year on year
Total Liabilities £1M £251K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMORIA - BARNBY MOOR MEMORIAL PARK LTD (10997425), an active lifestyle and entertainment company based in Bicester, United Kingdom. Incorporated 5 Oct 2017. Funeral and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£91.86k

Increased by £50.79k (+124%)

Net Assets

£2.81M

Decreased by £39.79k (-1%)

Total Liabilities

£1.34M

Decreased by £250.91k (-16%)

Turnover

£794.69k

Increased by £129.49k (+19%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

32%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 2021198£198£1

Officers

Officers

2 active 1 resigned
Status
Anthony Geoffrey David EsseDirectorBritishPortugal6410 May 2021Active
Randi WeaverSecretaryUnknownUnknown10 May 2021Active

Shareholders

Shareholders (1)

Darwin Bereavement Properties (guernsey) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Pure Cremation Group Limited

Unknown

Active
Notified 27 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Darwin Bereavement Properties (guernsey) Limited

Ceased 30 Sept 2021

Ceased

Jamieson Charles Alexandre Howard Hodgson

Ceased 21 Nov 2017

Ceased

Howard Osmond Paul Hodgson

Ceased 10 May 2021

Ceased

Michael Anthony Hackney

Ceased 21 Nov 2017

Ceased

Howard Osmond Paul Hodgson

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

MEMORIA - BARNBY MOOR MEMORIAL PARK LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Old London Road, Barnby Moor, Retford BASSETLAW
Freehold-7 Jun 2018
Land on the west side of Old London Road, Barnby Moor, Retford
Freehold
Added 7 Jun 2018
District BASSETLAW

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
21 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 21 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 11 Nov 2025