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Professor Puzzle Limited

Professor Puzzle Limited is an active company incorporated on 20 March 2002 with the registered office located in . Professor Puzzle Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398865
Private limited company
Age
23 years
Incorporated 20 March 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Puzzle Academy
Messom Mews
Twickenham
Middlesex
TW1 4DP
England
Same address for the past 8 years
Telephone
02038290844
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1976
Director • Puzzle Wholesaler • British • Lives in England • Born in Nov 1976
The Puzzle Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Fox Games Ltd
Mr Ben Neil Meldrum is a mutual person.
Active
Brands
Professor Puzzle
Professor Puzzle is a designer and manufacturer of games and puzzles.
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
£3.84M
Increased by £108K (+3%)
Turnover
£25.91M
Increased by £3.09M (+14%)
Employees
91
Increased by 8 (+10%)
Total Assets
£10.51M
Increased by £1.92M (+22%)
Total Liabilities
-£3.9M
Increased by £1.29M (+50%)
Net Assets
£6.61M
Increased by £629K (+11%)
Debt Ratio (%)
37%
Increased by 6.74% (+22%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
The Puzzle Group Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
Benjamin Neil Meldrum (PSC) Resigned
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Benjamin Neil Meldrum as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Notification of The Puzzle Group Ltd as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 043988650007, created on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year