Exclusively Housewares Limited

Active04123979 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
10 Vyse Street
Hockley
Birmingham
B18 6LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born March 1970 (56)
Officer history (14 former)
17 November 2025
Resigned Jones, William Richard as Director
1 March 2019
Resigned Boyd, Simon Christopher as Director
1 March 2019
Appointed Slater, Clare Elaine as Director
1 March 2019
1 January 2011
Appointed Jones, William Richard as Director
30 June 2010
Resigned French, David George as Director
30 October 2009
Resigned Holland, Clare Elaine as Secretary
30 June 2009
Resigned Plant, Pamela Jane as Director
8 February 2008
Appointed Holland, Clare Elaine as Secretary
8 February 2008
Resigned Webb, Donna as Secretary
5 June 2006
Appointed French, David George as Director
5 June 2006
Resigned Johnson, Allen George as Director
3 May 2002
Appointed Johnson, Allen George as Director
3 May 2002
Resigned Boyd, Simon Christopher as Director
3 May 2002
Appointed Boyd, Simon Christopher as Director
3 May 2002
Appointed Plant, Pamela Jane as Director
3 May 2002
Resigned Plant, Pamela Jane as Director
3 May 2002
3 May 2002
Resigned Johnson, Allen George as Director
3 May 2002
Appointed Leonard-Morgan, Christopher John as Director
13 December 2000
Appointed Johnson, Allen George as Director
13 December 2000
Appointed Boyd, Simon Christopher as Director
13 December 2000
Resigned Brewer, Kevin, Dr as Nominee Director
13 December 2000
Appointed Leonard-Morgan, Christopher John as Director
13 December 2000
Appointed Brewer, Kevin, Dr as Nominee Director
13 December 2000
Appointed Plant, Pamela Jane as Director
13 December 2000
Resigned Brewer, Suzanne as Nominee Secretary
13 December 2000
Appointed Webb, Donna as Secretary
13 December 2000
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 4271958

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brooke House Exhibitions Limited Owns 50–75% of shares
Exclusively Housewares Limited This company Owns 75–100% of shares
Brooke House Management Services Ltd. Owns 75–100% of shares
Brooke House Publishing Limited Owns 75–100% of shares
Brooke House Search & Select Ltd. Owns 75–100% of shares
Exclusively Diy Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
12 December 2025Director's details changed
12 December 2025Confirmation statement with updates11 December 2025
19 November 2025Termination of appointment of a director
9 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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