CompanyTrack
K

KIRKLEATHAM MEMORIAL LIMITED

Active Norwich

Funeral and related activities

5 employees Website
Lifestyle and entertainment Funeral and related activities
K

KIRKLEATHAM MEMORIAL LIMITED

Funeral and related activities

Founded 20 Nov 2012 Active Norwich, United Kingdom 5 employees kirkleathammemorial.co.uk
Lifestyle and entertainment Funeral and related activities
Accounts Submitted
Confirmation Statement Submitted 12 Dec 2025
Net assets £2.86M £314.89K 2023 year on year
Total assets £3.24M £139.43K 2023 year on year
Total Liabilities £381.62K £175.47K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O External Services Limited Central House,20 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom

Office (Yearby)

Fishponds Rd, Yearby TS11 8HH

Credit Report

Discover KIRKLEATHAM MEMORIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£213.10k

Decreased by £73.19k (-26%)

Net Assets

£2.86M

Decreased by £314.89k (-10%)

Total Liabilities

£381.62k

Increased by £175.47k (+85%)

Turnover

£1.80M

Increased by £133.99k (+8%)

Employees

5

Debt Ratio

12%

Increased by 6 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 125,610 Shares £126k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20131,400£1k£1
23 May 2013123,921£124k£1
23 May 2013289£289£1

Officers

Officers

3 active 10 resigned
Status
Andrew John WylieDirectorBritishScotland3924 Oct 2025Active
Jeremy James HamiltonDirectorBritishScotland5224 Oct 2025Active
Stephen Keith ByfieldDirectorBritishEngland6224 Oct 2025Active

Shareholders

Shareholders (7)

Michael Anthony Hackney
0.1%
8,68212 Dec 2024
Jamieson Hodgson
0.0%
56012 Dec 2024
Memoria Limited
0.0%
012 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Horizon Ceremonies Limited

United Kingdom

Active
Notified 24 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howard Osmond Paul Hodgson

British

Active
Notified 9 May 2024
Residence Monaco
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Memoria Limited

Ceased 9 May 2024

Ceased

Group Structure

Group Structure

HORIZON CEREMONIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORCHID INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORCHID INFRASTRUCTURE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIRKLEATHAM MEMORIAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Nov 2025ResolutionResolutionsView(1 page)
6 Nov 2025IncorporationMemorandum ArticlesView(13 pages)
31 Oct 2025OfficersAppointment of Mr Andrew John Wylie as director on 2025-10-24View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Nov 2025 Resolution

Resolutions

6 Nov 2025 Incorporation

Memorandum Articles

31 Oct 2025 Officers

Appointment of Mr Andrew John Wylie as director on 2025-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

2 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Nov 2025

Resolutions

3 months ago on 6 Nov 2025

Memorandum Articles

3 months ago on 6 Nov 2025

Appointment of Mr Andrew John Wylie as director on 2025-10-24

3 months ago on 31 Oct 2025