Haus Marketing and Distribution Limited

Active02984465 Private limited company

What Haus Marketing And Distribution say about themselves

“HAUS brings together a curated portfolio of premium housewares brands, connecting innovative design, trusted quality and everyday functionality for the UK market.”

— from hauswares.co.uk
Incorporated
28 October 1994 (32 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Paul Shelley
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 13 & 14 Crabtree Close
Fenton Industrial Estate
Stoke On Trent
ST4 2SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shelley, Paul
Director · Appointed 4 October 2004
British
Born May 1974 (52)
Officer history (9 former)
31 May 2019
Resigned Clowes, Philip as Secretary
16 February 2018
Resigned Shelley, Alison Dawn as Director
29 October 2014
Appointed Shelley, Alison Dawn as Director
4 October 2004
Appointed Shelley, Paul as Director
4 October 2004
Appointed Clowes, Philip as Secretary
4 October 2004
Resigned Boulton, Anthony John as Director
4 October 2004
Resigned Shelley, Paul as Secretary
13 June 2001
Resigned Rhodes, Anna Marie as Secretary
13 June 2001
Appointed Shelley, Paul as Secretary
1 August 2000
Appointed Rhodes, Anna Marie as Secretary
1 August 2000
Resigned Boulton, Anthony John as Secretary
1 August 2000
Resigned Boulton, Lynne Brenda as Director
31 December 1994
Appointed Boulton, Anthony John as Secretary
31 December 1994
Appointed Boulton, Lynne Brenda as Director
31 December 1994
Appointed Boulton, Anthony John as Director
31 December 1994
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
31 December 1994
Resigned K & S Directors Limited as Corporate Nominee Director
28 October 1994
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
28 October 1994
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14703322
Former controllers (1)
6 March 2023
Ceased Paul Shelley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haus Marketing and Distribution Limited This company Owns 75–100% of shares
Simmer and Slice Ltd Owns 75–100% of shares

Financials

Net Assets
£522,846
Cash
£216,549
Employees
10
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £541,628 £534,824 £522,846
Balance sheet detail
202520242023202220212020
Fixed Assets£26,412£39,293£26,472£29,255£8,810
Current Assets£881,671£814,505£1,094,051£1,247,329£589,292
Debtors£431,015£407,597£391,621£442,675£259,720
Cash£216,549£171,503£405,484£581,770£95,505
Creditors (< 1 year)£381,020£311,841£491,104£573,865£937,347£420,509
Net Current Assets£500,651£502,664£520,186£309,982£168,783
Net Assets£522,846£534,824£541,628
Shareholder Funds£522,846£534,824£541,628£339,237£177,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
25 February 2026Confirmation statement with no updates14 February 2026
3 December 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates14 February 2025
21 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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