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All Jigsaw Puzzles Ltd

14455660

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, EX20 3LP
Incorporated 01/11/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

32409
32409

Officers

Mr Brian John Odonnell

director · Since 01/11/2022

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Ms Ellenor Clare Owen

director · Since 01/11/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Cynthia Swee-Yee Yeoh

director · Since 01/11/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 49

Jean-Luc Fernand Ghislain Heuzer

director · Since 22/12/2023

DIRECTOR

BELGIAN · BELGIUM · Age 59

Mr Peter Charles Rooke

director · Since 30/10/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Ellenor Clare Owen

director · Since 01/11/2022

British · England · Age 53

Brian John Odonnell

director · Since 01/11/2022

Irish · England · Age 60

Cynthia Swee-Yee Yeoh

director · Since 01/11/2022

British · England · Age 49

Jean-Luc Fernand Ghislain Heuzer

director · Since 22/12/2023

Belgian · Belgium · Age 59

Peter Charles Rooke

director · Since 30/10/2024

British · England · Age 67

Former

Sabina Ann Goodman

director · Resigned 04/04/2025

Persons with Significant Control

Smart Brands Uk Holdings Limited

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

Onega House, 112 Main Road, Sidcup, DA14 6NE

Reg: 03096369 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Mr Brian John Odonnell

Ceased 22/12/2023

Mr Ronald William Butler

Ceased 22/12/2023

Smart Industries Nv

Ceased 19/12/2025

Charges1 outstanding

Charge
outstanding

KBC BANK NV

Created 14/06/2024Registered 19/06/2024
Charge
satisfied

MAP MARKETING LIMITED

Created 08/11/2022Registered 11/11/2022Satisfied 28/11/2023

Change History

officer appointedHEUZER, Jean-Luc Fernand Ghislain
2026-07-27
officer appointedODONNELL, Brian John
2026-07-27
officer appointedOWEN, Ellenor Clare
2026-07-27
officer appointedROOKE, Peter Charles
2026-07-27
officer appointedYEOH, Cynthia Swee-Yee
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 4-6 Hatchmoor Industrial Estate
2026-07-27

UNIT 4-7 HATCHMOOR INDUSTRIAL ESTATE

post townOkehampton
2026-07-27

EXETER

CompanyRankvs 1318+ SIC 32409 peers
18

Financial strength1th percentile among SIC peers · 0/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity4/15 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

-£336k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

-£348k

Working capital

Current Assets

£699k

Current Liabilities

£1.0M

Fixed Assets

£421k

Debtors

£300k

0avg. employees-39

Balance Sheet

Intangible assets£122k
Assets less current liabilities£73k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67-£442k
20231.03

Derived from filed accounts. Not audited figures.