KIRKLEATHAM MEMORIAL LIMITED

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS

Company Number: 08300790
Incorporation date: 20-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
96030 Funeral and related activities





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by Memoria Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.1 million which has increased from GBP 2.9 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 249.2 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 59 other companies, 14 (23.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 711,751 796,117 241,382 1,746,763 25,054 1,334,530 3,106,347
31-Dec-2019 GBP 244,071 333,819 72,836 1,746,763 25,054 1,085,356 2,857,173
31-Dec-2018 GBP 354,019 421,687 108,640 1,746,763 25,054 1,008,349 2,780,166
31-Dec-2017 GBP 190,724 280,749 88,272 1,746,763 25,054 973,720 2,745,537
31-Dec-2016 GBP 157,442 251,396 76,152 1,746,763 25,054 1,018,106 2,789,923

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Randi WEAVER 10 May 2021 29 Mar 2024 1 - 0
Resigned EMW SECRETARIES LIMITED 20 Nov 2012 15 Jul 2019 87 - 659

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher James Affleck PENNEY 10 May 2021 Fund Manager British 18 - 20 (0.0%)
Active Jamieson Charles Alexandre Howard HODGSON 10 May 2021 Director British 20 - 93 (10.3%)
Active Anthony Geoffrey David ESSE 10 May 2021 Company Director British 21 - 20 (0.0%)
Resigned Edward Andrew Perronet SELLS 30 Nov 2012 17 Oct 2014 None British 0 - 72 (28.6%)
Active Howard Osmond Paul HODGSON 30 Nov 2012 None British 12 - 169 (32.1%)
Active Michael Anthony HACKNEY 30 Nov 2012 None British 4 - 359 (23.1%)
Resigned EMW DIRECTORS LIMITED 20 Nov 2012 30 Nov 2012 3 - 277151 (53.9%)
Resigned Ian Leslie, Dr ZANT-BOER 20 Nov 2012 30 Nov 2012 Solicitor British 8 - 219143 (63.0%)
Number of active directors: 5
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 13.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FNCB LIMITED (00383994) - Liquidation
L B A CREATIVE LIMITED (01903797) - Dissolved
RONSON LIMITED (01907889) - Dissolved
CHANGESPOT LIMITED (01991928) - Active
PRICESAVE LIMITED (02364548) - Active
EPICDEAL LIMITED (02385765) - Dissolved
MERRYSTEM FLAT MANAGEMENT LIMITED (02601513) - Active
PRONTAC LIMITED (02626794) - Liquidation
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION (02685808) - Active
TURNSIDE MARKETING LIMITED (02687800) - Active
NANDINA LIMITED (02734290) - Dissolved
CLUB VIA LIMITED (02808887) - Converted / Closed
RONSON INTERNATIONAL LIMITED (02860221) - Active - Proposal to Strike off
LSI (WYCHNOR PARK) LIMITED (02925644) - Converted / Closed
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
HOUSE OF BRANDS LIMITED (03050338) - Active
GROVEWISE CONSULTANTS LIMITED (04526120) - Active
FRENCH INVESTMENT PROPERTY LIMITED (04606477) - Dissolved
DIGNITY (2009) LIMITED (04738935) - Active
FRENCH MORTGAGE LIMITED (05083755) - Active
SECURE FUNERALS LTD (05129151) - Dissolved
MEMORIA LIMITED (06803359) - Active
MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD (07627314) - Active
LEISUREMARKETS PROPERTY LIMITED (07829192) - Dissolved
RNS PUBLICATIONS LTD (08190297) - Active
MEMORIA (REDCAR & CLEVELAND) LIMITED (08218146) - Dissolved
BEREAVEMENT SUPPORT NETWORK LTD (08252795) - Active
KIRKLEATHAM MEMORIAL LIMITED (08300790) - Active
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD (08749441) - Active
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED (08762870) - Active
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD (08974083) - Active
HOWARD HODGSON BEREAVEMENT CONSULTING LTD (09110087) - Active
FLITE FILMS LTD (09112849) - Dissolved
MH CONSULTANTS LIMITED (09142789) - Active
MEMORIA - WAVENEY MEMORIAL PARK LTD (09225535) - Active
PROBATE MATTERS LTD (09262168) - Active
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD (09415192) - Active
MEMORIA - NORTH HERTS MEMORIAL PARK LTD (09942123) - Active
LOW COST FUNERAL LIMITED (10119791) - Active
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD (10696275) - Active
DARWIN (NORFOLK WOODS) LIMITED (10790933) - Active
DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED (10792310) - Active
DARWIN (STRATFORD ARMOURIES) LIMITED (10792742) - Active
DARWIN (DUNDONALD) LIMITED (10877088) - Active
HOSPICE FUNERALS TRADING LIMITED (10953084) - Active - Proposal to Strike off
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD (10997425) - Active
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD (11068654) - Active
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED (11260131) - Active
MEMORIA 452 LIMITED (11261453) - Active
MEMORIA LIVING MATTERS LIMITED (11345261) - Active
MAQF LIMITED (12294609) - Active
RETFORD AFFORDABLE FUNERALS LIMITED (12586614) - Active
DARWIN (ROSETTA) LIMITED (12592327) - Active
AFFORDABLE FUNERAL PLANS LIMITED (13011948) - Active
THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED (13019356) - Active
CELEBRATION OF LIFE CENTRES LIMITED (13181822) - Active
CELEBRATION OF LIFE FUNERALS LIMITED (13181840) - Active
DARWIN (SOUTHWOLD) LIMITED (13290729) - Active
MEMORIA - DONCASTER MEMORIAL PARK LTD (13549537) - Active
MEMORIA - NORTH KENT MEMORIAL PARK LTD (13884478) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KIRKLEATHAM MEMORIAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96030 Funeral and related activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIGNITY FUNERALS LIMITED 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP 00041598 2017-12-29 267,344,000 79,306,000
DIGNITY FUNERALS NO.3 LIMITED 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP 09166331 2017-12-29 26,696,000 9,684,000
WALKER FAMILY HOLDINGS LIMITED ELDON HOUSE, 36 ELDON ROAD, READING, RG1 4DL 07613248 2018-05-31 7,344,625 0
BROOKWOOD PARK LIMITED THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR 00034195 2017-12-31 854,300 0
PHILLIP G. DAVIES LTD BETHEL PRIVATE CHAPEL OF REST WAUNARLWYDD ROAD, COCKETT, SWANSEA, WALES, SA2 0GB 05527313 2017-08-31 744,845 0
G & M GOOLD ( INDEPENDENT FUNERAL DIRECTORS) LIMITED 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH 08315104 2018-03-31 599,681 0
A W MAYS (WESTBURY) LIMITED 52 WARMINSTER ROAD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 3PF 09111733 2017-07-31 588,892 0
A.E. STOODLEY & SON LIMITED THE PARK, THE GEORGE SHOPPING CENTRE, CREWKERNE, SOMERSET, TA18 7LU 05108047 2018-06-30 559,516 0
O.G. HARRIES LIMITED BETHEL FUNERAL HOME STATION ROAD, PONTYBEREM, LLANELLI, WALES, SA15 5LF 09166562 2017-06-30 304,971 0
LEGACY INDEPENDENT FUNERAL DIRECTORS LTD 730 ANLABY ROAD, HULL, HU4 6BP 07423269 2018-05-04 142,555 0
BLUEBELL MEMORIALS LTD 21 BECKTON AVENUE, SHEFFIELD, UNITED KINGDOM, S20 7NU 09486277 2019-03-31 113,894 0
GO SIMPLY FUNERALS LIMITED 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP1 2LP 10371924 2017-09-30 91,475 0
EDEN FUNERAL DIRECTORS LTD 7 ADDISON SQUARE, RINGWOOD, HAMPSHIRE, UNITED KINGDOM, BH24 1NY 09852333 2017-12-31 89,628 0
J BROWN FUNERAL SERVICES LIMITED 23 CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1DE 09948502 2018-01-31 83,768 0
D & N GODDARD MEMORIALS LIMITED 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ 06046430 2018-01-31 29,351 0
DATA SERVICES (GB) LIMITED THE OAKS STONEY LANE, DUNSTON HEATH, STAFFORD, ENGLAND, ST18 9AQ 06235061 2018-05-31 16,127 0
ESTATES AND WILLS LIMITED 61 REDLANDS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2WE 08833345 2018-03-31 7,992 0 96090-Other service activities not elsewhere classified
AUTUMN LEAVES FUNERAL PLANS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 11008679 2018-10-31 1,200 0
BURROUGHS & KEAREY (FUNERAL DIRECTORS) LIMITED THE CHAPEL OF REST, REAR OF BARWIS TERRACE, PENZANCE, CORNWALL, TR18 2AW 05826081 2018-06-30 0 0
REGENT FUNERAL SERVICES LIMITED CIVIC CENTRE, REGENT STREET, GATESHEAD, TYNE AND WEAR, NE8 1HH 10669594 2018-03-31 0 0
FUNERAL PARTNERS LIMITED CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH 06276941 0000-00-00 0 0
WOKING NECROPOLIS AND MAUSOLEUM LIMITED THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR 09337764 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
KIRKLEATHAM MEMORIAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 1.4% 4.2% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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