Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Hallmark Electronics Limited
- Incorporated
- 18 January 1979 (47 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of loaded electronic boards (26120)Other manufacturing n.e.c. (32990)
- Directors
- Clark Jeremy InceChristine Anne Ince
- Owned by
- Christine Anne Ince
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lymore Villa 162A London RoadChestertonNewcastle Under LymeST5 7JB
Charges
- Total
- 23
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
Also at Definition Nutrition Limited · more companies
British
Born May 1965 (61)
Ince, Clark Jeremy
Director · Appointed 4 December 2013
British
Born January 1970 (56)
Ince, Christine Anne
Secretary
British
Ince, Christine Anne
Director
British
Born May 1939 (87)
Officer history (2 former)
16 June 2026
23 April 2024
Resigned Ince, Colin Norman as Director
10 January 2017
Resigned Mchenry, Tina Jayne as Director
4 December 2013
Appointed Ince, Clark Jeremy as Director
4 December 2013
Appointed Mchenry, Tina Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christine Anne Ince
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1939 (87)
Former controllers (1)
23 April 2024
Ceased Colin Norman Ince — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £889,063
- Cash
- £369,118
- Employees
- 28
- Debt Ratio
- 42%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £379,240 | £377,442 | £421,881 | £326,142 | £368,898 | £432,523 |
| Current Assets | £1,150,064 | £1,026,772 | £1,274,009 | £1,155,949 | £773,682 | £576,899 |
| Debtors | £503,928 | £482,738 | £740,698 | £575,044 | £420,089 | £351,773 |
| Cash | £369,118 | £324,279 | £221,044 | £28,349 | £23,524 | £19,842 |
| Creditors (< 1 year) | £545,430 | £450,949 | £583,636 | £742,333 | £458,605 | £317,265 |
| Creditors (> 1 year) | £3,125 | £40,625 | £97,765 | £174,632 | £131,778 | £122,872 |
| Net Current Assets | £604,634 | £575,823 | £690,373 | £413,616 | £315,077 | £259,634 |
| Net Assets | £889,063 | £820,898 | £936,759 | £506,915 | £485,716 | £491,508 |
| Shareholder Funds | £889,063 | £820,898 | £936,759 | £506,915 | £485,716 | £491,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Change of share class name or designation | — | ||
| 11 November 2026 | Particulars of variation of rights attached to shares | — | ||
| 11 November 2026 | Resolutions | — | ||
| 17 June 2026 | Appointment of a director | |||
| 8 June 2026 | Satisfaction of a charge in full |
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