HALLMARK DOOR SYSTEMS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
£563K
-73.5% vs 2023
Net assets
£6M
+20.4% vs 2023
Employees
171
+5.6% vs 2023
Profit before tax
£3M
-5.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £27,120,518 | £29,873,378 | |
| Operating profit | — | — | £3,206,111 | £2,922,258 | |
| Profit before tax | — | — | £2,825,540 | £2,669,927 | |
| Net profit | — | — | £1,961,639 | £1,691,532 | |
| Cash | — | — | £2,120,796 | £562,910 | |
| Total assets less current liabilities | — | — | £10,668,308 | £10,257,892 | |
| Net assets | — | — | £4,918,319 | £5,922,710 | |
| Equity | £1 | £2,762,470 | £4,918,319 | £5,922,710 | |
| Average employees | — | — | 162 | 171 | |
| Wages | — | — | £4,425,951 | £5,445,695 | |
| Directors' remuneration | — | — | £87,397 | £172,572 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.2%
£27,120,518 £29,873,378
-
Cash
-73.5%
£2,120,796 £562,910
-
Net assets
+20.4%
£4,918,319 £5,922,710
-
Employees
+5.6%
162 171
-
Operating profit
-8.9%
£3,206,111 £2,922,258
-
Profit before tax
-5.5%
£2,825,540 £2,669,927
-
Wages
+23%
£4,425,951 £5,445,695
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 11.8% | 9.8% | |
| Net margin | — | — | 7.2% | 5.7% | |
| Return on capital employed | — | — | 30.1% | 28.5% | |
| Current ratio | — | — | 0.95x | 0.90x | |
| Interest cover | — | — | 8.26x | 11.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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.”
Group structure
- HALLMARK DOOR SYSTEMS GROUP LIMITED · parent
- Hallmark Group Holdings Limited 100%
- Hallmark Group Products Limited 100%
- Hallmark Panels Limited 100%
- Laminated Supplies Limited 100%
- Valletta Surplus Limited 100%
- Fortrace Limited 100%
- Hallmark Doors Limited 100%
- Toughened Glass Solutions Limited 100%
Significant events
- “On 29 October 2024, the company's entire share capital was acquired by Hallmark Doors Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Scott | Director | 2021-02-15 | Feb 1973 | British |
| GRAY, Robert | Director | 2022-03-22 | Jun 1989 | British |
| GREEN, Mark | Director | 2024-10-29 | Sep 1985 | British |
| SPENCER, Paul | Director | 2022-03-22 | Aug 1975 | British |
| WHITTAKER, Mark | Director | 2024-10-29 | Aug 1974 | British |
| WILSON, Dave | Director | 2024-10-29 | Jul 1975 | British |
| WINDAS, Shane | Director | 2024-10-29 | Jul 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOE, Matthew | Director | 2022-03-22 | 2024-07-15 |
| PETRAITYTE, Virginija | Director | 2022-03-22 | 2024-10-29 |
| SONLEY, Baden Lloyd | Director | 2022-03-11 | 2024-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hallmark Doors Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-29 | Active |
| Mr Scott Chapman | Individual | Shares 25–50% | 2022-03-23 | Ceased 2024-10-29 |
| Mr Matthew Hoe | Individual | Shares 25–50% | 2022-03-23 | Ceased 2024-07-15 |
| Baden Lloyd Sonley | Individual | Shares 50–75%, Voting 50–75% | 2022-03-22 | Ceased 2024-10-29 |
| Mr Matthew Hoe | Individual | Shares 25–50%, Voting 25–50% | 2022-03-22 | Ceased 2022-03-23 |
| Mr Scott Chapman | Individual | Shares 25–50%, Voting 25–50% | 2021-02-15 | Ceased 2022-03-23 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-13 MA Memorandum articles
- 2024-11-12 RESOLUTIONS Resolution
- 2024-11-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | MA | incorporation | Memorandum articles | |
| 2024-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-12 | MA | incorporation | Memorandum articles | |
| 2024-11-11 | SH08 | capital | Capital name of class of shares | |
| 2024-11-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.