HALLMARQ SYSTEMS LTD

Active Guildford

Dormant Company

0 employees website.com
Dormant Company
H

HALLMARQ SYSTEMS LTD

Dormant Company

Founded 12 Aug 1997 Active Guildford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MR RESEARCH SYSTEMS LIMITED 29 Aug 2000 — 11 Oct 2004
HOLLOWAY, CLARK AND OLDROYD LIMITED 12 Aug 1997 — 29 Aug 2000
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £-264K £0 2024 year on year
Total assets £0
Total Liabilities £264K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Bridge Park, Merrow Lane Guildford Surrey GU4 7BF

Full company profile for HALLMARQ SYSTEMS LTD (03418089), an active company based in Guildford, United Kingdom. Incorporated 12 Aug 1997. Dormant Company. 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

N/A

Net Assets

-£263.52k

Total Liabilities

£263.52k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hallmarq Veterinary Imaging Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 27 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

HALLMARQ SYSTEMS LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Tim Thurn as director on 2026-03-24
24 Mar 2026OfficersTermination of Christoph De Artiagoitia as director on 2026-03-24
6 Mar 2026OfficersAppointment of Mr Christoph De Artiagoitia as director on 2026-03-06
6 Mar 2026OfficersAppointment of Mr Tim Thurn as director on 2026-03-06
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Mar 2026 Officers

Termination of Tim Thurn as director on 2026-03-24

24 Mar 2026 Officers

Termination of Christoph De Artiagoitia as director on 2026-03-24

6 Mar 2026 Officers

Appointment of Mr Christoph De Artiagoitia as director on 2026-03-06

6 Mar 2026 Officers

Appointment of Mr Tim Thurn as director on 2026-03-06

12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Tim Thurn as director on 2026-03-24

1 months ago on 24 Mar 2026

Termination of Christoph De Artiagoitia as director on 2026-03-24

1 months ago on 24 Mar 2026

Appointment of Mr Christoph De Artiagoitia as director on 2026-03-06

1 months ago on 6 Mar 2026

Appointment of Mr Tim Thurn as director on 2026-03-06

1 months ago on 6 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 12 Sept 2025