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Puzzel Ltd

Puzzel Ltd is an active company incorporated on 13 December 2000 with the registered office located in Slough, Berkshire. Puzzel Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04124967
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
58 Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
Telephone
08450803070
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • Ceo • French • Lives in Sweden • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Grist Ltd
Mr Stephen John Grist is a mutual person.
Active
U-Source Limited
Mr Stephen John Grist is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£366K
Decreased by £37K (-9%)
Turnover
£15.58M
Increased by £271K (+2%)
Employees
59
Decreased by 3 (-5%)
Total Assets
£8.57M
Increased by £1.99M (+30%)
Total Liabilities
-£7.76M
Increased by £1.04M (+16%)
Net Assets
£810K
Increased by £947K (-691%)
Debt Ratio (%)
91%
Decreased by 11.53% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Medium Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Jacob Olsen Resigned
2 Years 10 Months Ago on 18 Oct 2022
Mr Stephen John Grist Appointed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mr Jacob Olsen Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 18 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 May 2023
Appointment of Mr Stephen John Grist as a director on 18 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Jacob Olsen as a director on 18 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 19 Jul 2022
Repayment History
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