Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Puzzel Ltd
- Incorporated
- 13 December 2000 (25 years)
- Previously known as
- Intelecom UK Limited (until 7 April 2017)Consorte UK Limited (until 19 September 2007)Paintcast Limited (until 3 January 2001)
- Industry
- Other telecommunications activities (61900)
- Directors
- Stephen John GristFrederic Laziou
- Accounts type
- Medium
- Region
- South East
- Address
- 58 Herschel House58 Herschel StreetSloughSL1 1PG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Grist, Stephen John
Director · Appointed 18 October 2022
British
Born November 1966
Laziou, Frederic
Director · Appointed 27 January 2021
French
Born February 1978 (48)
Officer history (24 former)
18 October 2022
Resigned Olsen, Jacob as Director
18 October 2022
Appointed Grist, Stephen John as Director
27 January 2021
Resigned Astrup, Boerge as Director
27 January 2021
Appointed Laziou, Frederic as Director
10 May 2020
Appointed Olsen, Jacob as Director
22 October 2019
Resigned Roy, Ranajay as Director
1 July 2019
1 February 2018
Resigned Utvik, Eirik Olav as Director
1 February 2018
Appointed Roy, Ranajay as Director
27 January 2017
27 January 2017
Appointed Utvik, Eirik Olav as Director
27 January 2017
27 January 2017
Resigned Engeness, Torkel as Director
10 December 2015
Appointed Astrup, Boerge as Director
10 December 2015
30 November 2015
31 May 2015
Resigned Nilsen, Knut Hakon as Director
31 May 2015
Resigned Nilsen, Knut Hakon as Secretary
30 April 2013
Resigned Sparks, Adrian as Director
28 November 2012
7 September 2011
Appointed Engeness, Torkel as Director
7 September 2011
Resigned Jensen, Andre as Director
14 December 2009
Resigned Hauglie Hanssen, Eivind as Director
14 December 2009
Appointed Jensen, Andre as Director
31 December 2008
Resigned Vedeler, Martin as Director
1 August 2007
Appointed Nilsen, Knut Hakon as Secretary
31 July 2007
Resigned Hanstad, Trond as Secretary
31 January 2007
Appointed Hauglie Hanssen, Eivind as Director
31 January 2007
Appointed Sparks, Adrian as Director
31 January 2007
Appointed Vedeler, Martin as Director
31 January 2007
Appointed Nilsen, Knut Hakon as Director
31 January 2007
Resigned Johansen, Guttorm as Director
31 December 2006
Resigned Malmberg, Steen as Director
31 December 2006
Resigned Nybo, Ole Hartvik as Director
1 November 2005
Appointed Hanstad, Trond as Secretary
1 November 2005
15 May 2003
Resigned Engebretsen, Jan as Director
15 May 2003
15 May 2003
Appointed Johansen, Guttorm as Director
15 May 2003
Appointed Malmberg, Steen as Director
30 September 2002
Resigned Sagemo, Ivar as Director
8 August 2001
Appointed Nybo, Ole Hartvik as Director
8 August 2001
Appointed Engebretsen, Jan as Director
14 December 2000
Appointed Sagemo, Ivar as Director
14 December 2000
14 December 2000
14 December 2000
14 December 2000
13 December 2000
13 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £1,340,911
- Cash
- £808,420
- Turnover
- £16,225,355
- Profit Before Tax
- £721,097
- Employees
- 54
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Profit Margin
- 4%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,335 | £578,843 | £1,156,853 | £1,726,536 | £2,280,398 | £2,569,635 | £1,867,572 |
| Current Assets | £7,863,552 | £7,994,809 | £5,428,304 | £3,288,020 | £2,696,475 | £2,573,227 | £1,547,696 |
| Debtors | £7,055,132 | £7,628,393 | £5,025,077 | £2,971,985 | £2,161,491 | £2,121,008 | £1,221,315 |
| Cash | £808,420 | £366,416 | £403,227 | £316,035 | £534,984 | £452,219 | £326,381 |
| Creditors (< 1 year) | £6,553,976 | £5,340,858 | £4,373,261 | £3,084,799 | £2,620,246 | £2,513,121 | £771,448 |
| Creditors (> 1 year) | £0 | £2,423,437 | £2,349,463 | £2,237,224 | £2,142,633 | £2,056,481 | £2,293,132 |
| Net Current Assets | £1,309,576 | £2,653,951 | £1,055,043 | £203,221 | £76,229 | £60,106 | £776,248 |
| Net Assets | £1,340,911 | £809,357 | (£137,567) | (£307,467) | £213,994 | £573,260 | £350,688 |
| Shareholder Funds | £1,340,911 | £809,357 | (£137,567) | (£307,467) | £213,994 | £573,260 | £350,688 |
| Turnover | £16,225,355 | £15,579,928 | £15,309,468 | ||||
| Cost of Sales | £6,708,775 | £5,822,988 | £6,017,575 | ||||
| Gross Profit | £9,516,580 | £9,756,940 | £9,291,893 | ||||
| Admin Expenses | £8,813,970 | £9,033,609 | £8,855,393 | ||||
| Staff Costs | £6,730,329 | £7,208,993 | £7,529,258 | ||||
| Operating Profit | £702,610 | £723,331 | £436,750 | ||||
| Profit Before Tax | £721,097 | £817,944 | £169,900 | ||||
| Tax | £189,543 | (£128,980) | £0 | ||||
| Profit for Period | £531,554 | £946,924 | £169,900 | ||||
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 23 March 2026 | Registration of a charge | |||
| 22 December 2025 | Satisfaction of a charge in full | |||
| 22 December 2025 | Satisfaction of a charge in full |
Other companies in this industry
Nottingham
West Drayton
Shoreham-By-Sea
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →