Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
The House of Puzzles Limited
- Incorporated
- 1 June 1999 (27 years)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1957 (69)
Director · Appointed 1 July 2024
British
Born June 1986 (40)
British
Born December 1987 (38)
Officer history (7 former)
4 October 2026
Resigned Ireland, Peter William Berthet as Director
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Ireland, Peter William Berthet as Director
1 July 2024
Resigned Cohen, Joanne Rosalind as Secretary
1 July 2024
Resigned Cohen, Ivor as Director
26 June 2007
Appointed Cohen, Joanne Rosalind as Secretary
26 June 2007
Resigned Cohen, Ivor as Secretary
30 March 2007
Resigned Mcguire, Michael as Director
1 June 1999
1 June 1999
Appointed Mcguire, Michael as Director
1 June 1999
1 June 1999
Appointed Cohen, Ivor as Secretary
1 June 1999
1 June 1999
Appointed Cohen, Ivor as Director
1 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04710017
Former controllers (2)
1 July 2024
Ceased James Grant Watson — Owns 25–50% of shares
1 July 2024
Ceased Ivor Cohen — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £687,337
- Cash
- £220,322
- Employees
- 5
- Debt Ratio
- 19%
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £219,286 | £220,864 |
| Current Assets | £627,755 | £660,174 |
| Debtors | £131,357 | |
| Cash | £220,322 | £229,894 |
| Creditors (< 1 year) | £159,704 | £152,102 |
| Net Current Assets | £468,051 | £508,072 |
| Net Assets | £687,337 | |
| Shareholder Funds | £687,337 | £728,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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