Pauwels UK Limited

ActiveConfirmation statement overdue 04998378 Private limited company
Incorporated
17 December 2003 (22 years)
Previously known as
Van Dijk Food Limited (until 6 November 2012)
Hamker Foods Limited (until 15 October 2008)
Hamker UK Ltd. (until 9 February 2004)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Ben De Rooij
Owned by
Ben De Rooij
Accounts type
Small
Region
Greater London
Address
Axiom House The Centre
High Street
Feltham
TW13 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2026 (overdue)
Last conf. stmt
6 January 2025

A late confirmation statement can get a company struck off.

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

De Rooij, Ben, Mr.
Director · Appointed 31 May 2024
Dutch
Born July 1974 (52)
Kaufmann, Alex
Secretary · Appointed 8 June 2018
Officer history (9 former)
31 May 2024
Resigned Jansen, Yvan Franciscus Adrianus Maria as Director
31 May 2024
Appointed De Rooij, Ben, Mr. as Director
18 August 2022
Appointed Jansen, Yvan Franciscus Adrianus Maria as Director
18 August 2022
Resigned Van Damme, Charles Albert as Director
8 June 2018
Appointed Kaufmann, Alex as Secretary
8 June 2018
Resigned Kaufman, Andrew Charles as Secretary
30 January 2015
Resigned De Rooij, Ben Frederik as Director
3 August 2011
Resigned Waijenberg, Edwin as Director
3 August 2011
Appointed De Rooij, Ben Frederik as Director
3 August 2011
Appointed Van Damme, Charles Albert as Director
3 August 2011
Resigned Heijkoop, Robin Leopold as Director
8 August 2008
Appointed Waijenberg, Edwin as Director
8 August 2008
Resigned Hamker, Michael Alfred as Director
8 August 2008
Appointed Heijkoop, Robin Leopold as Director
20 July 2007
Resigned Vermeiren, Walter August Gregoor as Director
23 June 2004
Resigned Hamker, Klaus Heinrich as Director
21 January 2004
Appointed Vermeiren, Walter August Gregoor as Director
21 January 2004
Appointed Hamker, Michael Alfred as Director
17 December 2003
Appointed Hamker, Klaus Heinrich as Director
17 December 2003
Appointed Kaufman, Andrew Charles as Secretary

Ownership 1 active

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

Ben De Rooij
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born July 1974 (52)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£333,465
Cash
£191,226
Employees
5
Debt Ratio
22%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £180,737 £209,745 £243,212 £274,712 £303,912 £333,465
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£428,258£363,185£306,300£265,832£230,978£216,323
Cash£191,226£86,291£58,381£85,387£77,867
Creditors (< 1 year)£88,363£52,843£31,588£22,620£21,233£35,586
Net Current Assets£339,895£310,342£274,712£243,212£209,745£180,737
Net Assets£333,465£303,912£274,712£243,212£209,745£180,737
Shareholder Funds£333,465£303,912£274,712£243,212£209,745£180,737

Filings 96

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 December 2025
11 February 2026Accounts for a small company31 December 2024
11 November 2025Termination of appointment of a director
11 November 2025Appointment of a director
27 February 2025Confirmation statement with no updates6 January 2025
Show all 96 filings

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