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The Happy Puzzle Company Limited

The Happy Puzzle Company Limited is an active company incorporated on 21 January 1993 with the registered office located in Sidcup, Greater London. The Happy Puzzle Company Limited was registered 32 years ago.
Status
Active
Active since 26 years ago
Company No
02781931
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Onega House
112 Main Road
Sidcup
DA14 6NE
United Kingdom
Address changed on 17 Jan 2023 (2 years 11 months ago)
Previous address was 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
Telephone
08448482820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Jun 1986
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jan 1967
Smart Industries NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Charles Rooke is a mutual person.
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Peter Charles Rooke is a mutual person.
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Wordunited Ltd
Peter Charles Rooke is a mutual person.
Active
Recent Toys UK Ltd
Peter Charles Rooke is a mutual person.
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Lavelle Consultancy Limited
Peter Charles Rooke is a mutual person.
Active
ALL Jigsaw Puzzles Ltd
Peter Charles Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285.11K
Decreased by £518.53K (-65%)
Turnover
Unreported
Decreased by £3.45M (-100%)
Employees
11
Decreased by 7 (-39%)
Total Assets
£980.9K
Decreased by £806.7K (-45%)
Total Liabilities
-£440.47K
Decreased by £329.69K (-43%)
Net Assets
£540.44K
Decreased by £477.02K (-47%)
Debt Ratio (%)
45%
Increased by 1.82% (+4%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Joshua Lee Miller Appointed
1 Year 5 Months Ago on 31 Jul 2024
Gavin Marc Ucko Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Mr Jean-Luc Fernand Ghislain Heuzer Details Changed
2 Years 11 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Mr Gavin Marc Ucko Details Changed
2 Years 11 Months Ago on 17 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Joshua Lee Miller as a director on 31 July 2024
Submitted on 3 Sep 2024
Termination of appointment of Gavin Marc Ucko as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 1 Feb 2023
Director's details changed for Mr Gavin Marc Ucko on 17 January 2023
Submitted on 1 Feb 2023
Director's details changed for Mr Jean-Luc Fernand Ghislain Heuzer on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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