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Jigsaw Systems Limited

Jigsaw Systems Limited is an active company incorporated on 30 January 1992 with the registered office located in Nottingham, Nottinghamshire. Jigsaw Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02682904
Private limited company
Age
33 years
Incorporated 30 January 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Jigsaw24 The Old Mill, High Church Street
New Basford
Nottingham
NG7 7JA
England
Same address for the past 7 years
Telephone
03332409259
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw24 Limited
John Richard Hal Hughes, , and 1 more are mutual people.
Active
Insanely Great Company Limited
John Richard Hal Hughes, Timothy John Bodill, and 2 more are mutual people.
Active
Insanely Great Limited
John Richard Hal Hughes and Robin Frank Hicking are mutual people.
Active
Insanely Great Holdings Limited
John Richard Hal Hughes and Robin Frank Hicking are mutual people.
Active
Nottingham University Hospitals Charity
Roger Keith Whittle is a mutual person.
Active
Jigsaw Holdings Limited
John Richard Hal Hughes, , and 1 more are mutual people.
Dissolved
Root 6 Limited
John Richard Hal Hughes and Robin Frank Hicking are mutual people.
Dissolved
Puzzle Palace Properties Limited
John Richard Hal Hughes and Roger Keith Whittle are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.79M
Decreased by £1.18M (-13%)
Turnover
£238.6M
Increased by £55.6M (+30%)
Employees
288
Decreased by 40 (-12%)
Total Assets
£57.29M
Decreased by £2.72M (-5%)
Total Liabilities
-£40.58M
Decreased by £2.66M (-6%)
Net Assets
£16.71M
Decreased by £59K (-0%)
Debt Ratio (%)
71%
Decreased by 1.22% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Timothy John Bodill Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
New Charge Registered
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Charge Satisfied
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Termination of appointment of Timothy John Bodill as a director on 15 July 2024
Submitted on 17 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 May 2023
Submitted on 9 Dec 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 May 2022
Submitted on 6 Jan 2023
Registration of charge 026829040016, created on 17 March 2022
Submitted on 17 Mar 2022
Confirmation statement made on 30 January 2022 with updates
Submitted on 1 Feb 2022
Satisfaction of charge 026829040014 in full
Submitted on 27 Jan 2022
Repayment History
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