Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Valletta Surplus Limited
Valletta Surplus Limited is an active company incorporated on 15 March 2012 with the registered office located in Hull, East Riding of Yorkshire. Valletta Surplus Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07992064
Private limited company
Age
13 years
Incorporated
15 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Valletta Surplus Limited
Contact
Address
Valletta House Valletta Street
Hedon Road
Hull
HU9 5NP
Same address for the past
12 years
Companies in HU9 5NP
Telephone
01482781111
Email
Unreported
Website
Hallmarkpanels.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mark Whittaker
Director • Director • British • Lives in UK • Born in Aug 1974
Baden Lloyd Sonley
Director • British • Lives in England • Born in Jan 1963
Robert Gray
Director • British • Lives in England • Born in Jun 1989
Mark Green
Director • British • Lives in UK • Born in Sep 1985
Shane Windas
Director • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Laminated Supplies Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Fortrace Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Hallmark Panels Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Hallmark Doors Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Toughened Glass Solutions Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Hallmark Door Systems Group Limited
Mark Whittaker, Baden Lloyd Sonley, and 8 more are mutual people.
Active
Hallmark Group Products Limited
Mark Whittaker, Baden Lloyd Sonley, and 7 more are mutual people.
Active
Hallmark Group Holdings Limited
Mark Whittaker, Baden Lloyd Sonley, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.32K
Increased by £4.32K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£223.92K
Increased by £60.86K (+37%)
Total Liabilities
-£96.66K
Increased by £35.99K (+59%)
Net Assets
£127.26K
Increased by £24.87K (+24%)
Debt Ratio (%)
43%
Increased by 5.96% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Shane Windas Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Whittaker Appointed
10 Months Ago on 29 Oct 2024
Mr Dave Wilson Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Green Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Virginija Petraityte Resigned
10 Months Ago on 29 Oct 2024
Baden Lloyd Sonley Resigned
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Matthew Hoe Resigned
1 Year 1 Month Ago on 15 Jul 2024
Get Alerts
Get Credit Report
Discover Valletta Surplus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 7 Apr 2025
Appointment of Mr Mark Whittaker as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Shane Windas as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Dave Wilson as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Green as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
Submitted on 31 Oct 2024
Registration of charge 079920640003, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Matthew Hoe as a director on 15 July 2024
Submitted on 16 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs