Website & contact details
- Group website
- The site of this company’s group or brand.
Hallmark Panels Limited
- Incorporated
- 22 February 1995 (31 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Valletta HouseValletta Street Hedon RoadHullHU9 5NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born September 1985 (41)
Director · Appointed 29 October 2024
British
Born August 1974 (52)
Director · Appointed 29 October 2024
British
Born July 1975 (51)
Director · Appointed 29 October 2024
British
Born July 1975 (51)
Hicks, Debra Ann
Director · Appointed 1 April 2024
British
Born December 1961 (64)
Director · Appointed 22 March 2022
British
Born June 1989 (37)
Director · Appointed 12 July 2018
British
Born February 1973 (53)
Director · Appointed 12 July 2018
British
Born August 1975 (51)
Officer history (14 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
15 July 2024
1 April 2024
Appointed Hicks, Debra Ann as Director
22 March 2022
22 March 2022
18 December 2020
12 July 2018
12 July 2018
2 October 2017
7 April 2017
30 November 2016
14 October 2016
Resigned Holloway, Nicholas John as Director
10 October 2016
10 October 2016
16 February 2015
Appointed Holloway, Nicholas John as Director
1 September 2008
31 March 2006
11 March 2005
21 May 2001
21 May 2001
1 November 2000
9 August 2000
Resigned Rowson, David Ian as Director
20 January 1997
Appointed Rowson, David Ian as Director
31 July 1995
24 February 1995
24 February 1995
24 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04143189
Former controllers (1)
20 February 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,316,197
- Cash
- £377,397
- Turnover
- £29,528,074
- Profit Before Tax
- £3,053,909
- Employees
- 122
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
- Profit Margin
- 10%
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,855,046 | £2,681,769 | £2,734,548 | £2,532,374 | £2,152,179 |
| Current Assets | £14,598,564 | £14,448,439 | £13,819,625 | £5,613,819 | £3,827,867 |
| Debtors | £11,732,811 | £10,181,438 | £9,399,333 | £2,199,774 | £2,150,992 |
| Cash | £377,397 | £2,001,209 | £1,568,946 | £1,897,442 | £526,051 |
| Creditors (< 1 year) | £10,534,156 | £10,489,674 | £10,357,282 | £3,535,831 | £2,410,484 |
| Creditors (> 1 year) | £0 | £60,520 | £107,558 | £389,358 | |
| Net Current Assets | £4,064,408 | £3,958,765 | £3,462,343 | £2,077,988 | £1,417,383 |
| Net Assets | £6,316,197 | £6,044,116 | £5,533,855 | £3,949,350 | £2,831,227 |
| Shareholder Funds | £6,316,197 | £6,044,116 | £5,533,855 | £3,949,350 | £2,831,227 |
| Turnover | £29,528,074 | £26,520,953 | £23,924,998 | £17,355,535 | £12,990,214 |
| Cost of Sales | £21,401,722 | £18,929,182 | £17,327,984 | £12,878,269 | £9,901,379 |
| Gross Profit | £8,126,352 | £7,591,771 | £6,597,014 | £4,477,266 | £3,088,835 |
| Admin Expenses | £5,034,208 | £4,291,112 | £3,748,155 | £2,801,204 | £2,590,923 |
| Staff Costs | £5,620,788 | £4,597,201 | £4,082,232 | £2,662,872 | £2,408,163 |
| Operating Profit | £3,092,144 | £3,301,485 | £2,864,428 | £1,749,929 | £648,202 |
| Profit Before Tax | £3,053,909 | £3,286,158 | £2,844,487 | £1,738,904 | £610,403 |
| Tax | £781,828 | £775,897 | £509,982 | £416,781 | £129,913 |
| Profit for Period | £2,272,081 | £2,510,261 | £2,334,505 | £1,322,123 | £480,490 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 28 October 2026 | Registration of a charge | |||
| 24 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 21 April 2026 | Replacement filing for the appointment of a director |
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