HALLMARK - BY DEVELOPMENT LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HALLMARK - BY DEVELOPMENT LIMITED

Development of building projects

Founded 13 May 2013 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED 29 May 2013 — 7 Jul 2014
ENSCO 988 LIMITED 13 May 2013 — 29 May 2013
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 29 Apr 2027 12 months remaining
Net assets £-151K £305K 2023 year on year
Total assets £496K £499K 2023 year on year
Total Liabilities £647K £194K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALLMARK - BY DEVELOPMENT LIMITED (08525683), an active company based in London, England. Incorporated 13 May 2013. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£401.00k

Increased by £3.00k (+1%)

Net Assets

-£151.00k

Decreased by £305.00k (-198%)

Total Liabilities

£647.00k

Decreased by £194.00k (-23%)

Turnover

£18.00k

Increased by £16.00k (+800%)

Employees

N/A

Debt Ratio

130%

Increased by 45 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
John BoughtonDirectorBritishUnited Kingdom5230 Sept 2023Active

Shareholders

Shareholders (1)

By Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

By Development Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BY DEVELOPMENT LIMITED united kingdom
HALLMARK - BY DEVELOPMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-15 with no updates
29 Sept 2025OfficersTermination of John Boughton as director on 2025-09-19
29 Sept 2025OfficersAppointment of Mr Philippe Laurent Bernard as director on 2025-09-19
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with no updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-15 with no updates

29 Sept 2025 Officers

Termination of John Boughton as director on 2025-09-19

29 Sept 2025 Officers

Appointment of Mr Philippe Laurent Bernard as director on 2025-09-19

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-15 with no updates

1 weeks ago on 16 Apr 2026

Termination of John Boughton as director on 2025-09-19

6 months ago on 29 Sept 2025

Appointment of Mr Philippe Laurent Bernard as director on 2025-09-19

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-04-15 with no updates

1 years ago on 22 Apr 2025