Professor Puzzle Limited

Active04398865 Private limited company

What Professor Puzzle say about themselves

“UK-based specialist wholesale puzzles and games manufacturer. Expertly designed metal and wooden puzzles with a variety of games for wholesale or bespoke.”

— from professorpuzzle.com
Incorporated
20 March 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ruth Lesley Meldrum
Adam David Langley
Accounts type
Full
Region
Greater London
Address
The Puzzle Academy
Messom Mews
Twickenham
TW1 4DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Meldrum, Ruth Lesley
Director · Appointed 1 June 2016
British
Born October 1976 (50)
Langley, Adam David
Director · Appointed 27 October 2015
British
Born August 1987 (39)
Director · Appointed 20 March 2002
British
Born November 1976
Officer history (3 former)
1 June 2016
Appointed Meldrum, Ruth Lesley as Director
27 October 2015
Appointed Langley, Adam David as Director
27 July 2011
Resigned Meldrum, Neil John as Secretary
20 March 2002
Appointed Meldrum, Ben Neil as Director
20 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 2002
Appointed Meldrum, Neil John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10369282
Former controllers (1)
1 January 2025
Ceased Benjamin Neil Meldrum — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ginger Fox Games Ltd Owns 75–100% of shares
Professor Puzzle Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,495,441
Cash
£2,186,916
Profit Before Tax
£1,779,499
Debt Ratio
26%
Current Ratio
4.2x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £4,886,089 £6,141,752 £6,132,891 £5,495,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,796£232,932£251,760£308,012£318,094£314,656
Current Assets£7,356,750£8,758,935£8,312,170£7,003,504£6,947,001£4,872,637
Debtors£3,893,152£4,365,517£3,221,304£3,958,382£5,531,457£3,204,014
Cash£2,186,916£2,867,447£3,503,634£1,246,977£266,790£786,200
Creditors (< 1 year)£1,766,855£2,827,726£2,265,928£2,019,177£2,775,726£1,238,150
Creditors (> 1 year)£0
Net Current Assets£5,589,895£5,931,209£4,171,275£3,634,487
Net Assets£5,495,441£6,132,891£6,141,752£4,886,089
Shareholder Funds£5,495,441£6,132,891£6,141,752£4,886,089£4,489,369£3,949,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
21 April 2026Satisfaction of a charge in full
19 March 2026Confirmation statement with no updates15 March 2026
30 September 2025Group of companies' accounts31 December 2024
17 March 2025Confirmation statement with updates15 March 2025
Show all recent filings

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