PUZZLE RETAIL STORES LIMITED

Active Carlisle

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PUZZLE RETAIL STORES LIMITED

Other business support service activities n.e.c.

Founded 24 Mar 2017 Active Carlisle, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

JAG IP LIMITED 24 Mar 2017 — 31 Oct 2017
Accounts Submitted 10 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Global House 5 Castle Street Carlisle Cumbria CA3 8SY England

Full company profile for PUZZLE RETAIL STORES LIMITED (10689320), an active company based in Carlisle, England. Incorporated 24 Mar 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Robert JacksonDirectorBritishWales5719 May 2021Active
June CarruthersSecretaryUnknownUnknown24 Mar 2017Active
Stephen Robert SimpsonDirectorBritishWales5710 May 2017Active

Shareholders

Shareholders (1)

Banbury Street Five Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ewm (topco) Limited

Ceased 2 Jun 2021

Ceased

Ewm (2011) Limited

Ceased 28 Feb 2020

Ceased

Ewm (2011) Limited

Ceased 19 Nov 2021

Ceased

Group Structure

Group Structure

PUZZLE RETAIL STORES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
7 Jan 2026OfficersChange to director Mr Stephen Robert Simpson on 19 Dec 2025
10 Nov 2025AccountsAnnual accounts made up to 1 Mar 2025
19 Aug 2025Persons With Significant ControlChange to Banbury Street Five Limited as a person with significant control on 19 Aug 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

7 Jan 2026 Officers

Change to director Mr Stephen Robert Simpson on 19 Dec 2025

10 Nov 2025 Accounts

Annual accounts made up to 1 Mar 2025

19 Aug 2025 Persons With Significant Control

Change to Banbury Street Five Limited as a person with significant control on 19 Aug 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Change to director Mr Stephen Robert Simpson on 19 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 1 Mar 2025

6 months ago on 10 Nov 2025

Change to Banbury Street Five Limited as a person with significant control on 19 Aug 2025

9 months ago on 19 Aug 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 3 Mar 2025