Hallmark Security Ltd

Active06878139 Private limited company
Incorporated
15 April 2009 (17 years)
Industry
Private security activities (80100)
Directors
Victoria Jane Ross
Ian Ross
Owned by
Ian Ross
Victoria Jane Ross
Accounts type
Total exemption full
Region
North West
Address
48 - 52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Victoria Jane
Director · Appointed 10 February 2012
British
Born February 1987 (39)
Ross, Ian
Director · Appointed 15 April 2009
British
Born June 1971 (55)
Officer history (2 former)
14 April 2017
Resigned Msc Secretary Ltd as Corporate Secretary
10 February 2012
Appointed Ross, Victoria Jane as Director
15 April 2009
Appointed Ross, Ian as Director
15 April 2009
Appointed Divine, Jenny as Director
15 April 2009
Resigned Divine, Jenny as Director
15 April 2009
Appointed Msc Secretary Ltd as Corporate Secretary

Ownership 2 active

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

Ian Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Victoria Jane Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1987 (39)

Financials

Net Assets
£64
Cash
£146,817
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £65,486 £67,476 £153,410 £205,826 £64
Balance sheet detail
202520242023202220212020
Fixed Assets£115,644£21,209£40,879£46,758£17,858
Current Assets£585,359£409,575£423,056£305,868£290,253
Debtors£438,542£348,205£249,365£140,048£206,945
Cash£146,817£61,370£172,947£165,076£76,737
Creditors (< 1 year)£610,831£211,060£266,019£261,280£225,605£239,232
Creditors (> 1 year)£73,895£11,275£21,433£42,550£51,635
Net Current Assets(£25,472)£198,515£161,776£80,263£51,021
Net Assets£64£205,826£153,410£67,476£65,486
Shareholder Funds£64£205,826£153,410£67,476£65,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Amended total exemption full accounts30 April 2026—
30 April 2026Confirmation statement with no updates15 April 2026
16 February 2026Registration of a charge
15 October 2025Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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