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Company profile
HALLMARK PANELS LIMITED
active • ltd • Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
Company no.03024981Officers26Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03024981
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1995-02-22
- Registered Office
- Valletta House, Valletta Street Hedon Road, Hull, East Yorkshire, HU9 5NP
- Sic Codes
- other manufacturing n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17.45m
Equity
£6.32m
Total liabilities
£11.14m
Cash in bank
£377,397
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£272.08k
+4.50%Cash in bank
-£1.62M
-81.14%Total assets
+£323.40k
+1.89%Total liabilities
-£51.32k
-0.46%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£17.45m£3.16m-£11.14m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£2.48m
Trade creditors£2.37m
Fixed assets£2.86m
Current assets£14.60m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £2.83m | £0 | £0 |
| 2021 | £3.95m | £12.67m | -£8.72m |
| 2022 | £5.53m | £0 | £0 |
| 2023 | £6.04m | £17.13m | -£11.09m |
| 2024 | £6.32m | £17.45m | -£11.14m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 21 Apr 2026 | 29 Days |
| Confirmation Statement Submitted | 13 Mar 2026 | 2 Months |
| Accounts Submitted | 24 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 20 Feb 2025 | 1 Year |
| PETRAITYTE, Virginija Resigned | 29 Oct 2024 | 1 Year |
| WILSON, Dave Appointed | 29 Oct 2024 | 1 Year |
| GREEN, Mark Appointed | 29 Oct 2024 | 1 Year |
| WHITTAKER, Mark Appointed | 29 Oct 2024 | 1 Year |
| WINDAS, Shane Appointed | 29 Oct 2024 | 1 Year |
| SONLEY, Baden Lloyd Resigned | 29 Oct 2024 | 1 Year |
| Accounts Submitted | 12 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-director-appointment-with-name | 2026-04-29 | Open PDF |
| confirmation-statement-with-updates | 2026-04-21 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-04-21 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-12 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-06 | Open PDF |
| change-person-director-company | 2026-03-04 | Open PDF |
| mortgage-satisfy-charge-full | 2026-01-08 | Open PDF |
| accounts-with-accounts-type-medium | 2025-09-24 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-20 | Open PDF |
| confirmation-statement-with-updates | 2025-02-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2024-11-07 | Open PDF |