Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2026
- Last conf. stmt
- 21 March 2025
Puzzle Palace Properties Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- John Richard Hal HughesRoger Keith Whittle
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Bridgewood Financial Solutions LimitedCumberland House 35 Park RowNottinghamNG1 6EE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2013
British
Born October 1964 (62)
Director · Appointed 21 March 2013
British
Born July 1964 (62)
Officer history (1 former)
1 March 2018
2 May 2013
2 May 2013
21 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £652,477
- Cash
- £723,042
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £504,270 | £504,270 | £504,270 | £504,270 | |
| Current Assets | £723,082 | |||||
| Debtors | £40 | |||||
| Cash | £723,042 | £6,987 | £9,818 | £15,692 | £17,372 | |
| Creditors (< 1 year) | £70,605 | £124,494 | £53,720 | £47,992 | £47,874 | £47,829 |
| Creditors (> 1 year) | £0 | £100,000 | £139,000 | £177,015 | £225,016 | £272,016 |
| Net Current Assets | £652,477 | (£117,507) | (£38,174) | (£32,182) | (£30,457) | |
| Net Assets | £652,477 | £286,763 | £289,081 | £247,072 | £201,797 | |
| Shareholder Funds | £652,477 | £286,763 | £289,081 | £247,072 | £201,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Return of final meeting in a members' voluntary winding up |
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