Puzzling Place Limited

Active04011694 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other amusement and recreation activities n.e.c. (93290)
Directors
Louise Kirsty Wallace
Andrew William Wallace
Owned by
Andrew William Wallace
Louise Kirsty Wallace
Accounts type
Micro entity
Region
North West
Address
Museum Square
Keswick
Cumbria
CA12 5DZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wallace, Louise Kirsty
Director · Appointed 14 December 2015
British
Born January 1972 (54)
Wallace, Louise Kirsty
Secretary · Appointed 14 November 2005
British
Wallace, Andrew William
Director · Appointed 9 June 2000
British
Born March 1977 (49)
Officer history (4 former)
14 December 2015
Appointed Wallace, Louise Kirsty as Director
14 November 2005
Appointed Wallace, Louise Kirsty as Secretary
14 November 2005
Resigned Wallace, Andrew William as Secretary
14 November 2005
Resigned Green, Timothy Alexander as Director
9 June 2000
Appointed Wallace, Andrew William as Director
9 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 June 2000
Appointed Wallace, Andrew William as Secretary
9 June 2000
Appointed Green, Timothy Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew William Wallace
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Louise Kirsty Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Net Assets
£113,087
Employees
4
Debt Ratio
41%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £266,082 £222,052 £243,304 £223,826 £145,543 £113,087
Balance sheet detail
202520242023202220212020
Fixed Assets£6,212£7,669£9,202£10,814£11,157£5,196
Current Assets£186,642£224,609£308,395£330,908£276,282£297,728
Debtors£14,212£10,553£11,049£4,283£14,351
Cash£190,275£281,438£300,797£251,453£255,034
Creditors (< 1 year)£90,417£85,278£92,022£96,363£63,267£35,855
Net Current Assets£109,362£139,331£216,373£234,545£213,015£261,873
Net Assets£113,087£145,543£223,826£243,304£222,052£266,082
Shareholder Funds£113,087£145,543£223,826£243,304£222,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts30 June 2026
25 June 2026Confirmation statement with updates2 June 2026
27 November 2025Micro company accounts30 June 2025
9 June 2025Confirmation statement with updates2 June 2025
26 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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