Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
All Jigsaw Puzzles Ltd
- Incorporated
- 1 November 2022 (4 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Jean-Luc Fernand Ghislain HeuzerBrian John Odonnell
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 4-6 Hatchmoor Industrial EstateHatherleighOkehamptonEX20 3LP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born December 1958 (67)
Heuzer, Jean-Luc Fernand Ghislain
Director · Appointed 22 December 2023
Belgian
Born January 1967 (59)
Odonnell, Brian John
Director · Appointed 1 November 2022
Irish
Born March 1966 (60)
Owen, Ellenor Clare
Director · Appointed 1 November 2022
British
Born January 1973 (53)
Yeoh, Cynthia Swee-Yee
Director · Appointed 1 November 2022
British
Born June 1977 (49)
Officer history (1 former)
4 April 2025
Resigned Goodman, Sabina Ann as Director
30 October 2024
22 December 2023
Appointed Heuzer, Jean-Luc Fernand Ghislain as Director
1 November 2022
Appointed Odonnell, Brian John as Director
1 November 2022
Appointed Owen, Ellenor Clare as Director
1 November 2022
Appointed Yeoh, Cynthia Swee-Yee as Director
1 November 2022
Appointed Goodman, Sabina Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03096369
Former controllers (3)
19 December 2025
Ceased Smart Industries NV — Owns 75–100% of shares
22 December 2023
Ceased Brian John Odonnell — Owns 75–100% of shares
22 December 2023
Ceased Ronald William Butler — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
All Jigsaw Puzzles Ltd This company Owns 75–100% of shares
Smart Toys and Games Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£336,088)
- Cash
- £63,563
- Debt Ratio
- 130%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £421,498 | £120,470 |
| Current Assets | £699,107 | £730,180 |
| Debtors | £299,805 | £259,719 |
| Cash | £63,563 | £221,818 |
| Creditors (< 1 year) | £409,382 | £707,546 |
| Creditors (> 1 year) | £409,382 | £36,804 |
| Net Current Assets | (£348,204) | £22,634 |
| Net Assets | (£336,088) | £106,300 |
| Shareholder Funds | (£336,088) | £106,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 August 2025 | Director's details changed | 2 | ||
| 16 April 2025 | Termination of appointment of a director | 1 | ||
| 16 April 2025 | Appointment of a director | 2 | ||
| 13 November 2024 | Confirmation statement with updates | 31 October 2024 | 5 |
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