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Hallmark Jewellers Limited

Hallmark Jewellers Limited is an active company incorporated on 6 September 1985 with the registered office located in Wirral, Merseyside. Hallmark Jewellers Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01945454
Private limited company
Age
40 years
Incorporated 6 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
10-12 Pensby Road
Heswall
Wirral
CH60 7RE
Same address for the past 15 years
Telephone
01513427721
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1964
Ms Janet Lesley Foley
PSC • British • Lives in UK • Born in Apr 1964
Mrs Yvonne Foley
PSC • British • Lives in England • Born in Feb 1946
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
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£189.51K
Increased by £189.51K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£461.07K
Increased by £22.85K (+5%)
Total Liabilities
-£88.83K
Decreased by £17.05K (-16%)
Net Assets
£372.24K
Increased by £39.89K (+12%)
Debt Ratio (%)
19%
Decreased by 4.89% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Yvonne Foley Resigned
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Nov 2022
Yvonne Foley (PSC) Appointed
3 Years Ago on 20 Oct 2022
Ms Janet Lesley Foley (PSC) Details Changed
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Jun 2024
Termination of appointment of Yvonne Foley as a director on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Jun 2023
Change of share class name or designation
Submitted on 10 Jun 2023
Micro company accounts made up to 31 January 2023
Submitted on 13 Apr 2023
Repayment History
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