HALLMARK VENDING LIMITED

Active Rubery

Other food services

32 employees website.com
Supply chain, manufacturing and commerce models Other food services
H

HALLMARK VENDING LIMITED

Other food services

Founded 11 Oct 1979 Active Rubery, England 32 employees website.com
Supply chain, manufacturing and commerce models Other food services

Previous Company Names

DYNAVEND (READING) LIMITED 2 Jan 1980 — 23 Jul 1987
ONEGAN LIMITED 11 Oct 1979 — 2 Jan 1980
Accounts Submitted 28 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 3 Jun 2025 Next due 23 May 2026 1 month remaining
Net assets £359K £163K 2024 year on year
Total assets £1M £376K 2024 year on year
Total Liabilities £876K £213K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALLMARK VENDING LIMITED (01453578), an active supply chain, manufacturing and commerce models company based in Rubery, England. Incorporated 11 Oct 1979. Other food services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£76.57k

Increased by £50.88k (+198%)

Net Assets

£359.33k

Decreased by £162.69k (-31%)

Total Liabilities

£875.95k

Decreased by £213.19k (-20%)

Turnover

N/A

Employees

32

Decreased by 2 (-6%)

Debt Ratio

71%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 55 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 202255£100k£2k

Officers

Officers

1 active 2 resigned
Status
Trevor Andrew BullockDirectorBritishEngland541 Jan 2022Active

Shareholders

Shareholders (1)

Compass Group, Uk And Ireland Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 8 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ntn Limited

Ceased 8 Apr 2025

Ceased

Group Structure

Group Structure

HALLMARK VENDING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford (GU3 1LU) GUILDFORD
Leasehold-26 May 2023
Unit 2, Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford (GU3 1LU)
Leasehold
Added 26 May 2023
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Karl James Atkins as director on 2025-10-20
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updates
28 May 2025AccountsAnnual accounts made up to 2025-12-31
25 Apr 2025ResolutionResolutions
25 Apr 2025ResolutionResolutions
21 Oct 2025 Officers

Termination of Karl James Atkins as director on 2025-10-20

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

28 May 2025 Accounts

Annual accounts made up to 2025-12-31

25 Apr 2025 Resolution

Resolutions

25 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Karl James Atkins as director on 2025-10-20

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-05-09 with updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2025-12-31

10 months ago on 28 May 2025

Resolutions

12 months ago on 25 Apr 2025

Resolutions

12 months ago on 25 Apr 2025