Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
The Happy Puzzle Company Limited
- Incorporated
- 21 January 1993 (33 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Joshua Lee MillerJean-Luc Fernand Ghislain Heuzer
- Owned by
- Smart Industries NV
- Accounts type
- Small
- Region
- Greater London
- Address
- Onega House112 Main RoadSidcupDA14 6NE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Miller, Joshua Lee
Director · Appointed 31 July 2024
British
Born June 1986 (40)
Heuzer, Jean-Luc Fernand Ghislain
Director · Appointed 24 August 2022
Belgian
Born January 1967 (59)
Director · Appointed 24 August 2022
British
Born December 1958 (67)
Officer history (5 former)
31 July 2024
31 July 2024
Appointed Miller, Joshua Lee as Director
24 August 2022
Appointed Heuzer, Jean-Luc Fernand Ghislain as Director
24 August 2022
29 June 2022
Resigned Ucko, Rachel Roberta as Secretary
30 November 2008
Resigned Ucko, Diana Pauline as Secretary
30 November 2008
Appointed Ucko, Rachel Roberta as Secretary
21 January 1993
21 January 1993
21 January 1993
Appointed Ucko, Diana Pauline as Secretary
21 January 1993
21 January 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smart Industries NV
Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0403.631.945
Former controllers (2)
29 June 2022
29 June 2022
Ceased Rachel Roberta Ucko — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £540,438
- Cash
- £285,107
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,420 | £23,112 | £7,591 | £6,937 | £15,441 | £28,318 |
| Current Assets | £974,205 | £1,762,215 | £2,578,560 | £2,394,392 | £2,200,646 | £708,078 |
| Debtors | £209,695 | £364,295 | £415,866 | £436,602 | £295,573 | £277,939 |
| Cash | £285,107 | £803,637 | £1,247,994 | £881,172 | £1,391,949 | £121,324 |
| Creditors (< 1 year) | £440,465 | £770,151 | £1,238,314 | £888,809 | £1,122,449 | £425,971 |
| Creditors (> 1 year) | £0 | £42,500 | £102,500 | |||
| Net Current Assets | £533,740 | £992,064 | £1,340,246 | £1,505,583 | £1,078,197 | £282,107 |
| Net Assets | £540,438 | £1,017,454 | £1,350,115 | £1,512,520 | £1,051,138 | £207,925 |
| Shareholder Funds | £540,438 | £1,017,454 | £1,350,115 | £1,512,520 | £1,051,138 | £207,925 |
| Turnover | £3,454,951 | £3,856,773 | ||||
| Cost of Sales | £1,679,714 | £2,246,808 | ||||
| Gross Profit | £1,775,237 | £1,609,965 | ||||
| Admin Expenses | £2,109,606 | £1,787,311 | ||||
| Operating Profit | (£327,042) | (£177,346) | ||||
| Profit Before Tax | (£332,661) | (£182,665) | ||||
| Tax | (£35,182) | |||||
| Profit for Period | (£332,661) | (£147,483) | ||||
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 16 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 21 January 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 3 September 2024 | Appointment of a director |
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