HALLMARK POWERGEN 4 LIMITED

Active Burton-On-Trent

Production of electricity

0 employees website.com
Production of electricity
H

HALLMARK POWERGEN 4 LIMITED

Production of electricity

Founded 3 May 2013 Active Burton-On-Trent, England 0 employees website.com
Production of electricity
Accounts Submitted 13 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 15 May 2025 Next due 17 May 2026 1 day overdue
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 New Mill The Flour Mills Burton-On-Trent Staffordshire DE15 0TP England

Full company profile for HALLMARK POWERGEN 4 LIMITED (08516264), an active company based in Burton-On-Trent, England. Incorporated 3 May 2013. Production of electricity. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
James William Neil HallSecretaryUnknownUnknown31 Dec 2014Active

Shareholders

Shareholders (1)

Hallnash Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hallmark Powergen Ltd

Ceased 31 Dec 2022

Ceased

Group Structure

Group Structure

HALLMARK POWERGEN 4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Lane Mill Farm, Woolsery, Bideford (EX39 5PZ) TORRIDGE
Leasehold-29 Jul 2015
Land at Lane Mill Farm, Woolsery, Bideford (EX39 5PZ)
Leasehold
Added 29 Jul 2015
District TORRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
15 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
15 May 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2024Confirmation StatementConfirmation statement made on 3 May 2024 with no updates
8 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

15 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2024 Confirmation Statement

Confirmation statement made on 3 May 2024 with no updates

8 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 13 Feb 2026

Confirmation statement made on 3 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 May 2025

Confirmation statement made on 3 May 2024 with no updates

1 years ago on 11 Jun 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 8 Feb 2024