MEMORIA LIMITED

Active Bicester

Development of building projects

22 employees website.com
Lifestyle and entertainment Development of building projects
M

MEMORIA LIMITED

Development of building projects

Founded 27 Jan 2009 Active Bicester, England 22 employees website.com
Lifestyle and entertainment Development of building projects

Previous Company Names

MEMORIA CREMATORIA LIMITED 27 Jan 2009 — 28 Sept 2010
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £6M £11M 2024 year on year
Total assets £50M £7M 2024 year on year
Total Liabilities £44M £18M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMORIA LIMITED (06803359), an active lifestyle and entertainment company based in Bicester, England. Incorporated 27 Jan 2009. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£432.90k

Increased by £323.63k (+296%)

Net Assets

£6.22M

Decreased by £10.70M (-63%)

Total Liabilities

£44.08M

Increased by £17.79M (+68%)

Turnover

£573.79k

Increased by £55.42k (+11%)

Employees

22

Decreased by 1 (-4%)

Debt Ratio

88%

Increased by 27 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,900,000 Shares £4.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20233,900,000£3.90m£1
31 Dec 20211,000,000£1.00m£1

Officers

Officers

2 active 1 resigned
Status
Christopher James Affleck PenneyDirectorBritishEngland6110 May 2021Active
Randi WeaverSecretaryUnknownUnknown10 May 2021Active

Shareholders

Shareholders (1)

Butterfield Bank (channel Islands) Limited As Trustee For Darwin Bereavement Properties (guernsey) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Michael Anthony Hackney

Ceased 10 May 2021

Ceased

Darwin Bereavement Properties (guernsey) Limited

Ceased 30 Sept 2021

Ceased

Howard Osmond Paul Hodgson

Ceased 10 May 2021

Ceased

Group Structure

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
26 Nov 2025InsolvencySolvency Statement dated 27/10/25
26 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
19 Nov 2025ResolutionResolutions
18 Nov 2025InsolvencySolvency Statement dated 27/10/25
21 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

26 Nov 2025 Insolvency

Solvency Statement dated 27/10/25

26 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

19 Nov 2025 Resolution

Resolutions

18 Nov 2025 Insolvency

Solvency Statement dated 27/10/25

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with updates

4 months ago on 21 Dec 2025

Solvency Statement dated 27/10/25

5 months ago on 26 Nov 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 26 Nov 2025

Resolutions

5 months ago on 19 Nov 2025

Solvency Statement dated 27/10/25

5 months ago on 18 Nov 2025