Puzzle Agency Limited

In liquidation08028090 Private limited company

Incorporated: 12 April 2012 (14 years)
Previously known as: DB9 Ltd (until 12 April 2022)
This list may be incomplete. See all names on Companies House
Industry: Other software publishing (58290)
Directors: Malcolm Stimpson
Martin Burns

list may be incomplete
Owned by: Francis Burns
Accounts type: Unaudited abridged
Region: North West
Address: C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
OL8 3QL

Filing status

Accounts due: 31 January 2025
Last accounts: 30 April 2023
Conf. stmt due: 24 August 2024
Last conf. stmt: 10 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stimpson, Malcolm

Director · Appointed 24 May 2016

British

Born June 1986 (40)

Burns, Martin

Director · Appointed 24 May 2016

British

Born July 1982 (44)

Officer history (3 former)

30 August 2024

Resigned Burns, Francis as Director

4 March 2024

Resigned White, Lauren Heather as Director

7 April 2022

Appointed White, Lauren Heather as Director

23 May 2020

Resigned Beasley, Daniel Andrew as Director

24 May 2016

Appointed Stimpson, Malcolm as Director

24 May 2016

Appointed Burns, Martin as Director

24 May 2016

Appointed Burns, Francis as Director

12 April 2012

Appointed Beasley, Daniel Andrew as Director

Ownership 1 active

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

Francis Burns

Individual · Notified 12 April 2017

Owns 25–50% of shares

Holds 75–100% of voting rights

British

Born August 1984 (42)

Former controllers (1)

4 February 2019

Ceased Daniel Andrew Beasley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2023 · unaudited abridged accounts

Net Assets: £2,001
Cash: £252,857
Employees: 17

Debt Ratio: 100%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets	£35,290	£38,362	£22,255	£23,814
Current Assets	£1,139,725	£916,469	£734,746	£377,727
Debtors	£886,868			£342,513
Cash	£252,857	£513,868	£294,332	£35,214
Creditors (< 1 year)	£809,882	£575,664	£303,372	£378,093
Creditors (> 1 year)	£357,837	£248,792	£326,017
Net Current Assets	£329,843	£340,805	£431,374	(£366)
Net Assets	£2,001	£125,080	£123,795	£23,448
Shareholder Funds	£2,001	£125,080	£123,795	£23,448