Company Overview
Memoria (Vale Of Glamorgan) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 09 May 2011, so this is a well established company. Memoria (Vale Of Glamorgan) Limited has been in business for 13 years. The accounts status is small and the accounts are next due on Monday 30 September 2024.
Registered Address

The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
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Companies House Data
Company NameMEMORIA (VALE OF GLAMORGAN) LIMITED
Company Number07627314
Registered Office AddressThe Pool House Bicester Road
 Stratton Audley
 OX27 9BS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/05/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategorySMALL
Returns Next Due Date06/06/2017
Returns Last Made Up Date09/05/2016
Previous Company NameChanged Date
MEMORIA (VALE OF GLAMORGAN) LIMITED01 Dec 2021
Directors & Members
Show Resigned
Anthony Esse - Director
(British, 62 years old, born February 1962)
Company Director - Appointed 10 May 2021
 Active
Jamieson Hodgson - Director
(British, 41 years old, born May 1983)
Director - Appointed 10 May 2021
 Active
Howard Hodgson - Director
(British, 74 years old, born February 1950)
Company Director - Appointed 09 May 2011
 Active
Christopher Penney - Director
(British, 60 years old, born September 1964)
Fund Manager - Appointed 10 May 2021
 Active
Secretaries
Show Resigned
Randi Weaver - Secretary
Appointed 10 May 2021
 Active
Other Company Directorships
Anthony Esse
BEREAVEMENT SUPPORT NETWORK LTD
DARWIN (ROSETTA) LIMITED
DARWIN (SOUTHWOLD) LIMITED
KIRKLEATHAM MEMORIAL LIMITED
LOW COST FUNERAL LIMITED
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
MEMORIA - DONCASTER MEMORIAL PARK LTD
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
MEMORIA - NORTH HERTS MEMORIAL PARK LTD
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
MEMORIA - WAVENEY MEMORIAL PARK LTD
MEMORIA 452 LIMITED
MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
MEMORIA LIMITED
MEMORIA LIVING MATTERS LIMITED
PROBATE MATTERS LTD
RETFORD AFFORDABLE FUNERALS LIMITED
RNS PUBLICATIONS LTD
TURNSIDE MARKETING LIMITED
Jamieson Hodgson
AMBER VALLEY MEMORIAL LIMITED
BASSETLAW MEMORIAL LIMITED
DENBIGHSHIRE MEMORIAL LIMITED
FLINTSHIRE MEMORIAL LIMITED
FLITE FILMS LTD
HOWARD HODGSON BEREAVEMENT CONSULTING LTD
LEISUREMARKETS PROPERTY LIMITED
LOW COST FUNERAL LIMITED
MEMORIA LIMITED
MERRYSTEM FLAT MANAGEMENT LIMITED
NORTH HERTS MEMORIAL LIMITED
SOUTH LEICESTER MEMORIAL LIMITED
WAVENEY MEMORIAL LIMITED
Howard Hodgson
AMBER VALLEY MEMORIAL LIMITED
BASSETLAW MEMORIAL LIMITED
CHANGESPOT LIMITED
DIGNITY (2009) LIMITED
FLINTSHIRE MEMORIAL LIMITED
FLITE FILMS LTD
GROVEWISE CONSULTANTS LIMITED
HOUSE OF BRANDS LIMITED
HOWARD HODGSON BEREAVEMENT CONSULTING LTD
KIRKLEATHAM MEMORIAL LIMITED
L B A CREATIVE LIMITED
LOW COST FUNERAL LIMITED
MEMORIA (REDCAR & CLEVELAND) LIMITED
MEMORIA LIMITED
NORTH HERTS MEMORIAL LIMITED
PRONTAC LIMITED
RONSON INTERNATIONAL LIMITED
RONSON LIMITED
SECURE FUNERALS LTD
SOUTH LEICESTER MEMORIAL LIMITED
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION
WAVENEY MEMORIAL LIMITED
Christopher Penney
KIRKLEATHAM MEMORIAL LIMITED
LOW COST FUNERAL LIMITED
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
MEMORIA - NORTH HERTS MEMORIAL PARK LTD
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
MEMORIA - WAVENEY MEMORIAL PARK LTD
MEMORIA 452 LIMITED
MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
MEMORIA LIMITED
MEMORIA LIVING MATTERS LIMITED
RETFORD AFFORDABLE FUNERALS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 2,590,227 2,590,227 2,619,105
Current Assets 303,902 303,902 166,534
Creditors Due Within One Year 730,888 730,888 719,890
Working Cap -426,986 -426,986 -553,356
Total Assets Less Current Liabilities 2,163,241 2,163,241 2,065,749
Long-term Liabilities 1,722,547 1,722,547 1,811,486
Net Assets 440,694 440,694 254,263
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 440,694 440,694 254,263
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 89.5% 89.5% 94.0%
Stocks Inventory - - -
Debtors 5.9% 5.9% 5.4%
Cash Bank In Hand 4.5% 4.5% 0.6%
Current Assets 10.5% 10.5% 6.0%
Creditors Due Within One Year 25.3% 25.3% 25.8%
Net Current Assets Liabilities -14.8% -14.8% -19.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 15.2% 15.2% 9.1%
Capital Employed - - -
Total Assets Less Current Liabilities 74.7% 74.7% 74.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Liquidity Ratio 0.4 0.4 0.2
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Assets 2,894,129 2,894,129 2,785,639
Debt 2,453,435 2,453,435 2,531,376
Net Assets/Debt 440,694 440,694 254,263

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around OX27 9BS
MEMORIA LIMITED
The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
FRENCH MORTGAGE LIMITED
The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS
MH CONSULTANTS LIMITED
The Pool House, Bicester Road, Stratton Audley, Oxfordshire, OX27 9BS
LOW COST FUNERAL LIMITED
The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
HOSPICE FUNERALS LLP
The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
Document Filings
Registration of charge 076273140004, created on 9 May 2024
Registration of charge 076273140003, created on 9 May 2024
Confirmation statement made on 9 May 2024 with no updates
Confirmation statement made on 9 May 2023 with no updates
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
Confirmation statement made on 9 May 2022 with no updates
Memorandum and Articles of Association
Resolutions
Certificate of change of name
Confirmation statement made on 9 May 2021 with no updates
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021
Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
Appointment of Randi Weaver as a secretary on 10 May 2021
Appointment of Christopher James Affleck Penney as a director on 10 May 2021
Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021
Confirmation statement made on 9 May 2020 with updates
Notification of Memoria Limited as a person with significant control on 6 April 2016
Cessation of Howard Osmond Paul Hodgson as a person with significant control on 6 April 2016
Cessation of Michael Anthony Hackney as a person with significant control on 6 April 2016
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