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Hallmark Electronics Limited

Hallmark Electronics Limited is an active company incorporated on 18 January 1979 with the registered office located in Newcastle, Staffordshire. Hallmark Electronics Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410279
Private limited company
Age
46 years
Incorporated 18 January 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Lymore Villa 162a London Road
Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB
Same address for the past 16 years
Telephone
01782562255
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1939
Director • British • Lives in UK • Born in Jan 1938
Director • British • Lives in England • Born in Jan 1970
Mrs Christine Anne Ince
PSC • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£369.12K
Increased by £44.84K (+14%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.53M
Increased by £125.09K (+9%)
Total Liabilities
-£640.24K
Increased by £56.93K (+10%)
Net Assets
£889.06K
Increased by £68.17K (+8%)
Debt Ratio (%)
42%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Colin Norman Ince (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Colin Norman Ince Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Colin Norman Ince as a director on 23 April 2024
Submitted on 25 Jun 2024
Cessation of Colin Norman Ince as a person with significant control on 23 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 9 Nov 2022
Repayment History
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