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The Happy Puzzle Company Limited

02781931

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Onega House, 112 Main Road, Sidcup, DA14 6NE
Incorporated 21/01/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Jean-Luc Fernand Ghislain Heuzer

director · Since 24/08/2022

Belgian · Belgium · Age 59

Peter Charles Rooke

director · Since 24/08/2022

British · England · Age 67

Joshua Lee Miller

director · Since 31/07/2024

British · United Kingdom · Age 40

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 21/01/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 21/01/1993

Diana Pauline Ucko

secretary · Resigned 30/11/2008

Rachel Roberta Ucko

secretary · Resigned 29/06/2022

Gavin Marc Ucko

director · Resigned 31/07/2024

Persons with Significant Control

Smart Industries Nv

75–100% shares
75–100% votes
Appoint directors

Sint-Michielslaan 123, 1040 Etterbeek, Brussels

Reg: 0403.631.945 · Crossroads Bank For Enterprises · Public Limited Company

Notified 29/06/2022

Former PSCs

Mr Gavin Marc Ucko

Ceased 29/06/2022

Mrs Rachel Roberta Ucko

Ceased 29/06/2022

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/10/2013Registered 22/10/2013
charge
outstanding

HSBC BANK PLC

Created 09/09/2008Registered 17/09/2008
charge
satisfied

EDBAN PROPERTIES LIMITED

Created 27/11/2003Registered 11/12/2003Satisfied 11/05/2022

Change History

officer appointedHEUZER, Jean-Luc Fernand Ghislain
2026-06-10
officer appointedMILLER, Joshua Lee
2026-06-10
officer appointedROOKE, Peter Charles
2026-06-10
statusactive
2026-06-10

Active

post townSidcup
2026-06-10

SIDCUP

typeltd
2026-06-10

Private Limited Company

address line1Onega House
2026-06-10

ONEGA HOUSE

CompanyRankvs 3414+ SIC 47910 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£540k

Balance sheet strength

Cash

£285k

Cash in the bank

Net Current Assets

£534k

Working capital

Current Assets

£974k

Current Liabilities

£440k

Fixed Assets

£4k

Debtors

£210k

0avg. employees-18

Tax at Year End(2022)

Corp tax£126k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£538k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.21-£477k
20232.29-£333k
20222.08-£162k
20222.69+£461k
20211.96+£843k
20201.66+£44k
20191.85

Derived from filed accounts. Not audited figures.