Hallmark Sundecks Limited

Active04183219 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
James Stuart Kemble
Accounts type
Total exemption full
Region
East Midlands
Address
27-29 Lumley Avenue
Skegness
Lincolnshire
PE25 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kemble, James Stuart
Director · Appointed 7 September 2026
British
Born July 1984 (42)
Director · Appointed 1 March 2021
British
Born July 1975 (51)
Director · Appointed 8 May 2013
British
Born December 1951 (74)
Officer history (7 former)
7 September 2026
Appointed Kemble, James Stuart as Director
4 September 2026
Resigned Polledri, John Robert as Director
1 March 2021
Appointed Selway, Oliver James as Director
12 February 2016
Resigned Hall, Stuart Ian as Director
8 May 2013
Appointed Thornley, John Eric as Director
2 June 2008
Appointed Polledri, John Robert as Director
2 June 2008
Resigned Hall, Sally Lynn as Secretary
2 June 2006
Resigned Earl, Kenneth John as Secretary
2 June 2006
Resigned Earl, Kenneth John as Director
2 June 2006
Appointed Hall, Sally Lynn as Secretary
20 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 2001
Appointed Earl, Kenneth John as Secretary
20 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2001
Appointed Earl, Kenneth John as Director
20 March 2001
Appointed Hall, Stuart Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06528215

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JRP Leisure Limited Owns 25–50% of shares
Hallmark Sundecks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£392,454
Cash
£148,870
Employees
20
Debt Ratio
50%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £406,395 £387,538 £554,169 £591,889 £452,370 £413,924 £392,454
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120,078£109,754£120,504£152,809£164,034£98,724£115,289
Current Assets£657,784£733,423£802,666£890,783£934,371£805,860£536,781
Debtors£425,060£469,757£471,162£682,271£537,722£399,029£351,375
Cash£148,870£195,655£278,731£145,718£315,193£336,535£77,563
Creditors (< 1 year)£319,434£378,498£379,996£318,144£382,230£370,581£178,643
Creditors (> 1 year)£41,799£29,509£61,672£96,394£131,405£128,224£47,880
Net Current Assets£338,350£354,925£422,670£572,639£552,141£435,279£358,138
Net Assets£392,454£413,924£452,370£591,889£554,169£387,538£406,395
Shareholder Funds£392,454£413,924£452,370£591,889£554,169£387,538£406,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 March 2026
9 March 2026Total exemption full accounts30 November 2025
8 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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