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Hallmark Panels Limited

03024981

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

VALLETTA HOUSE, HULL, HU9 5NP
Incorporated 22/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Scott Chapman

director · Since 12/07/2018

OPERATIONS/IT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Paul Spencer

director · Since 12/07/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Robert Gray

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Mrs Debra Ann Hicks

director · Since 01/04/2024

COMMERCIAL SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Mark Green

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Shane Windas

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Mark Whittaker

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Dave Wilson

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Hallmark Group Products Limited

75–100% shares
75–100% votes
Appoint directors

Valletta House, Valletta Street, Hull, HU9 5NP

Reg: 04143189 · Companies House, Cardiff · Private Limited Company

Notified 20/02/2018

Former PSCs

Mr Baden Lloyd Sonley

Ceased 20/02/2018

Charges5 outstanding

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outstanding

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CompanyRankvs 1269+ SIC 32990 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£29.5M

Annual revenue

Net Worth

£6.3M

Balance sheet strength

Cash

£377k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£14.6M

Current Liabilities

£10.5M

Fixed Assets

£2.9M

Debtors

£11.7M

Cost of Sales

£21.4M

Gross Profit

£8.1M

Admin Expenses

£5.0M

Operating Profit

£3.1M

Profit After Tax

£2.3M

122avg. employees+5

Tax at Year End

Corp tax£655k
Dividends paid£2.0M

People Costs

Wages & salaries£5.1M
NI contributions£399k

Balance Sheet

Intangible assets£46k
Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.39+£272k
20231.38+£510k
20221.33+£1.6M
20211.59+£1.1M
20201.59

Derived from filed accounts. Not audited figures.