Hallmark Consumer Services Limited

Active02695475 Private limited company
Incorporated
10 March 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hallmark Consumer Property Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Green Bank Saxby Road
Melton Mowbray
Leicester
LE13 1FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Philip Martin
Director · Appointed 1 July 2009
British
Born May 1978 (48)
Director · Appointed 1 April 1999
British
Born March 1969 (57)
Secretary · Appointed 1 February 1994
British
Director · Appointed 20 March 1992
British
Born February 1948 (78)
Director · Appointed 20 March 1992
British
Born September 1951 (75)
Officer history (7 former)
15 November 2016
Resigned Sutherland, Lesley as Director
31 December 2015
Resigned Evatt, Zachary Edward as Director
2 January 2014
Appointed Evatt, Zachary Edward as Director
1 July 2009
Appointed Hall, Philip Martin as Director
5 August 2003
Resigned Bolton, Rhonda Bernice as Director
1 December 2002
Appointed Sutherland, Lesley as Director
1 April 1999
Appointed Pomfret, Laura Dawn as Director
29 March 1995
Appointed Bolton, Rhonda Bernice as Director
1 February 1994
Appointed Hall, Susan Jean as Secretary
31 January 1994
Resigned Beard, Margaret as Secretary
31 January 1994
Resigned Beard, Margaret as Director
20 March 1992
Appointed Hall, Susan Jean as Director
20 March 1992
Appointed Beard, Margaret as Secretary
20 March 1992
Appointed Hall, Christopher John as Director
20 March 1992
Appointed Beard, Margaret as Director
20 March 1992
Resigned Atkinson, Geoffrey as Nominee Secretary
20 March 1992
Resigned Hawksby, John Frederick as Nominee Director
10 March 1992
Appointed Atkinson, Geoffrey as Nominee Secretary
10 March 1992
Appointed Hawksby, John Frederick as Nominee Director

Ownership 1 active

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

Hallmark Consumer Property Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,578,610
Cash
£869,684
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £1,039,984 £1,258,630 £1,345,431 £1,678,253 £1,578,610
Balance sheet detail
20252024202320222020
Fixed Assets£463,177£508,885£397,591£464,011£466,435
Current Assets£2,057,857£2,310,605£1,926,661£2,154,358£1,267,929
Debtors£1,142,940£1,217,259£1,304,591£945,418
Cash£869,684£1,066,511£589,566£1,189,538£434,908
Creditors (< 1 year)£815,059£963,859£828,621£1,174,234£577,909
Creditors (> 1 year)£16,036£59,615£56,667£76,667£43,316
Net Current Assets£1,242,798£1,346,746£1,098,040£980,124£690,020
Net Assets£1,578,610£1,678,253£1,345,431£1,258,630£1,039,984
Shareholder Funds£1,578,610£1,678,253£1,345,431£1,258,630£1,039,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates11 March 2026
22 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates11 March 2025
11 November 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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