Valletta Surplus Limited
- Company number
- 07992064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2012
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Hallmark Doors Group Limited (9 companies)
Registered office
Previous names
- Northcraft Rigid Inflatables Limited (until 20 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Scott | Director | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Door Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2023 | |
| Hallmark Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 May 2019 | 14 Mar 2023 |
| Mr Baden Lloyd Sonley | Significant Influence Or Control | 15 Mar 2017 | 8 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £198,585 | £3,129 | 6 |
| 31 Dec 2024 | £128,726 | £36,992 | 6 |
| 31 Dec 2023 | £127,260 | £4,316 | 6 |
| 31 Dec 2022 | £102,388 | - | 5 |
| 31 Dec 2021 | £80,495 | - | 2 |
| 31 Dec 2020 | £46,612 | £361 | 2 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £12,476 | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
Connections
Owned by
Valletta Surplus Limited → Hallmark Door Systems Group Limited → Hallmark Doors Group Limited
Directors’ other companies
- CHAPMAN, Scott - Director at Hallmark Doors Limited
- CHAPMAN, Scott - Director at Toughened Glass Solutions Limited
- CHAPMAN, Scott - Director at Fortrace Limited
- CHAPMAN, Scott - Director at Hallmark Group Holdings Limited
- CHAPMAN, Scott - Director at Hallmark Group Products Limited
- CHAPMAN, Scott - Director at Laminated Supplies Limited
- CHAPMAN, Scott - Director at Hallmark Panels Limited
- CHAPMAN, Scott - Director at Hallmark Door Systems Group Limited
- CHAPMAN, Scott - Director at Hallmark Doors Group Limited
Companies at the same address
- Fortrace Limited (02556377)
- Hallmark Doors Limited (08058659)
- Hallmark Group Holdings Limited (10234159)
- Toughened Glass Solutions Limited (09060044)