HALLMARK MARKETING LIMITED

Active Wembley

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
H

HALLMARK MARKETING LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 30 Mar 2000 Active Wembley, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 27 Nov 2025 Next due 27 Nov 2026 6 months remaining
Confirmation Submitted 8 Oct 2025 Next due 21 Sept 2026 4 months remaining
Net assets £874K £53K 2024 year on year
Total assets £1M £119K 2024 year on year
Total Liabilities £524K £66K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

97 Carlton Avenue East Wembley Middlesex HA9 8LZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HALLMARK MARKETING LIMITED (03959769), an active supply chain, manufacturing and commerce models company based in Wembley, United Kingdom. Incorporated 30 Mar 2000. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 (2013–2024)

Cash in Bank

£145.21k

Net Assets

£873.90k

Increased by £53.02k (+6%)

Total Liabilities

£524.06k

Increased by £65.77k (+14%)

Turnover

N/A

Employees

6

Debt Ratio

37%

Increased by 1 (+3%)

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

2 Allotments 131 Shares £131 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 202532£32£1
31 Mar 202099£99£1

Officers

Officers

1 active 2 resigned
Status
Simon MarzellDirectorBritishUnited Kingdom6324 Aug 2020Active

Shareholders

Shareholders (4)

Mr Simon Marzell
75.0%
75
Mr Simon Marzell
75.0%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simon Marzell

British

Active
Notified 31 Mar 2020
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sara Marzell

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor Shop, 114 Ballards Lane, Finchley, London (N3 2DN) BARNET
Leasehold-5 Apr 2018
Ground Floor Shop, 114 Ballards Lane, Finchley, London (N3 2DN)
Leasehold
Added 5 Apr 2018
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026CapitalAllotment of shares (GBP 132) on 30 Oct 2025
14 Jan 2026OfficersAppointment of Mr Elliott Marzell as director on 30 Oct 2025
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with updates
19 Aug 2025IncorporationMemorandum Articles
14 Jan 2026 Capital

Allotment of shares (GBP 132) on 30 Oct 2025

14 Jan 2026 Officers

Appointment of Mr Elliott Marzell as director on 30 Oct 2025

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with updates

19 Aug 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Allotment of shares (GBP 132) on 30 Oct 2025

4 months ago on 14 Jan 2026

Appointment of Mr Elliott Marzell as director on 30 Oct 2025

4 months ago on 14 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 7 Sept 2025 with updates

7 months ago on 8 Oct 2025

Memorandum Articles

9 months ago on 19 Aug 2025