Hallmark Specialist Engineering Limited

Active03436527 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Accounts type
Micro entity
Region
East Midlands
Address
3 Vernon Court Henson Way
Telford Way Industrial Estate
Kettering
NN16 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born June 1965 (61)
Officer history (4 former)
7 April 2026
Appointed Crane, Melvin Ian Alfred as Director
7 April 2026
Resigned Grimshaw, Roger as Director
17 September 2010
Resigned Grimshaw, Christianna Lynn as Secretary
18 September 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 1997
Appointed Grimshaw, Christianna Lynn as Secretary
18 September 1997
Appointed Grimshaw, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05531196
Former controllers (2)
7 April 2026
Ceased Roger Grimshaw — Owns 50–75% of shares
17 October 2025
Ceased Roger Grimshaw — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

M K Scales Limited Owns 75–100% of shares
Nationwide Handling Limited Owns 75–100% of shares
Hallmark Specialist Engineering Limited This company Owns 75–100% of shares
Scales World UK Limited Owns 75–100% of shares
Solent Scale Holdings Ltd Owns 75–100% of shares
Solent Scale Services Limited Owns 75–100% of shares
S.J. Electronics Limited Owns 75–100% of shares
A.T.P. Instrumentation Ltd. Owns 75–100% of shares
John Godrich Limited Owns 75–100% of shares
Scales Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£127,329
Employees
4
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £46,104 £48,187 £51,031 £69,630 £77,427 £87,056 £127,329
Balance sheet detail
2025202420232022202120202019
Fixed Assets£798£1,759£1,101£2,484£2,094£2,042£1,897
Current Assets£178,149£148,056£138,550£108,162£126,472£181,850£78,036
Creditors (< 1 year)£55,447£65,724£42,996£78,203£136,751£38,267
Net Current Assets£127,907£85,861£76,890£68,080£50,000£46,408£45,277
Net Assets£127,329£87,056£77,427£69,630£51,031£48,187£46,104
Shareholder Funds£127,329£87,056£77,427£69,630£51,031£48,187£46,104

Filings

Filing history not loaded yet. See it on Companies House

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