Hallmark Vending Limited

Active01453578 Private limited company
Incorporated
11 October 1979 (47 years)
Industry
Other food services (56290)
Directors
Trevor Andrew Bullock
Accounts type
Total exemption full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 April 2025
Director · Appointed 8 April 2025
British
Born April 1982 (44)
Director · Appointed 8 April 2025
British
Born May 1980 (46)
Bullock, Trevor Andrew
Director · Appointed 1 January 2022
British
Born October 1971 (55)
Officer history (8 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
20 October 2025
Resigned Atkins, Karl James as Director
8 April 2025
Resigned Newberry, Charles Timothy as Director
8 April 2025
Appointed Lea, Jodi as Director
8 April 2025
Appointed Sharpe, Gareth Jonathan as Director
8 April 2025
Appointed Atkins, Karl James as Director
8 April 2025
Appointed Mills, Robin Ronald as Director
8 April 2025
Appointed Compass Secretaries Limited as Corporate Secretary
8 April 2025
Resigned Newberry, Charles Timothy as Secretary
8 April 2025
Resigned Trace, Charles Lawrence as Director
8 April 2025
Resigned Naismith, Nicholas John Ewen as Director
1 January 2022
Appointed Bullock, Trevor Andrew as Director
4 October 2010
Appointed Newberry, Charles Timothy as Secretary
4 October 2010
Appointed Newberry, Charles Timothy as Director
4 October 2010
Appointed Trace, Charles Lawrence as Director
4 October 2010
Appointed Naismith, Nicholas John Ewen as Director
4 October 2010
Resigned Powell, Patricia as Secretary
4 October 2010
Resigned Powell, Colin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02272248
Former controllers (1)
8 April 2025
Ceased NTN Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£359,328
Cash
£76,567
Employees
32
Debt Ratio
71%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £461,960 £516,238 £441,786 £513,272 £522,020 £359,328
Balance sheet detail
202420232022202120202019
Fixed Assets£572,900£667,224£624,089£677,302£641,911£726,118
Current Assets£662,381£943,941£935,489£787,809£730,271£719,359
Debtors£427,850£715,998£701,926£679,463£527,980£569,723
Cash£76,567£25,688£104,559£0£103,802£1,198
Creditors (< 1 year)£594,417£766,022£601,293£583,793£428,105£529,175
Creditors (> 1 year)£229,706£261,750£424,287£409,012£384,709£402,953
Net Current Assets£67,964£177,919£334,196£204,016£302,166£190,184
Net Assets£359,328£522,020£513,272£441,786£516,238£461,960
Shareholder Funds£359,328£522,020£513,272£441,786£516,238£461,960

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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