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MEMORIA - WAVENEY MEMORIAL PARK LTD
Units 1 & 2, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
ActiveltdINC 2014SIC 96030
Company Information
Registered AddressUnits 1 & 2, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Incorporated18 September 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96030 — Funeral and related activities
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due2 October 2026
Confirmation Last Filed18 September 2025
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|
| Net assets | £2,616,604 | £2,426,674 | £2,545,408 | £2,495,112 |
| Cash | £302,984 | £129,619 | £355,675 | £135,198 |
| Current assets | £710,342 | £417,085 | £467,984 | £323,224 |
| Fixed assets | £2,997,064 | £3,095,171 | £3,216,395 | £3,305,379 |
| Creditors | £160,242 | £119,590 | £125,369 | £185,029 |
| Employees | 4 | 4 | 4 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WAVENEY MEMORIAL LIMITED 18 September 2014 to 1 December 2021
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