Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
The Puzzle Group Ltd
- Incorporated
- 11 September 2016 (10 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Benjamin Neil Meldrum
- Owned by
- Benjamin Neil Meldrum
- Accounts type
- Group
- Region
- Greater London
- Address
- The Puzzle AcademyMessom MewsTwickenhamTW1 4DP
Officers 1 active
Officer details are public data from the Companies House register.
Meldrum, Benjamin Neil
Director · Appointed 11 September 2016
British
Born November 1976
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Neil Meldrum
Individual · Notified 11 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976
Holdings 2
Companies where The Puzzle Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £1,419
- Profit
- £1,980,156
- Return on Equity
- 1392%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,520 | ||||||
| Debtors | £101 | ||||||
| Cash | £1,419 | ||||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,520 | £0 | |||||
| Net Assets | £101 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £142,269 | £101 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 10 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 |
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