The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE HOUSE OF PUZZLES LIMITED
Companies House number SC196755. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026
Entity Watch briefing
THE HOUSE OF PUZZLES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 1 Jun 1999 - roughly 26 years - which helps separate an established record from a newly formed one.
Quick answers about THE HOUSE OF PUZZLES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE HOUSE OF PUZZLES LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is THE HOUSE OF PUZZLES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE HOUSE OF PUZZLES LIMITED?
The public register currently shows 4 active officers: IRELAND, Elizabeth, IRELAND, Peter William Berthet, IRELAND, Samuel William, IRELAND, Thomas Benjamin.
Who are the PSCs of THE HOUSE OF PUZZLES LIMITED?
The public register currently shows 1 active PSC: Bigjigs Toys Limited.
What was the latest filing for THE HOUSE OF PUZZLES LIMITED?
The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-06-30 dated 11 Apr 2026 with filing code AA.
What changed recently at THE HOUSE OF PUZZLES LIMITED?
THE HOUSE OF PUZZLES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
Company facts
5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN, Scotland
1 Jun 1999
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Jul 2024
Director
Appointed 1 Jul 2024
Director
Appointed 1 Jul 2024
Director
Appointed 1 Jul 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption subsidiary accounts made up to 2025-06-3011 Apr 2026
Form AA. Filed on 2026-04-11.
Consolidated accounts of parent company for subsidiary company period ending 30/06/2511 Apr 2026
Form PARENT_ACC. Filed on 2026-04-11.
Audit exemption statement of guarantee by parent company for period ending 30/06/2511 Apr 2026
Form GUARANTEE2. Filed on 2026-04-11.
Notice of agreement to exemption from audit of accounts for period ending 30/06/2511 Apr 2026
Form AGREEMENT2. Filed on 2026-04-11.
Director's details changed for Mr Samuel William Ireland on 2025-05-2828 May 2025
Form CH01. Filed on 2025-05-28.
Registered office address changed from Unit 14 Clayton Court Castle Avenue Industrial Estate Invergordon IV18 0SB Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 2025-05-2828 May 2025
Form AD01. Filed on 2025-05-28.
Director's details changed for Mrs Elizabeth Ireland on 2025-05-2828 May 2025
Form CH01. Filed on 2025-05-28.
Director's details changed for Mr Peter William Berthet Ireland on 2025-05-2828 May 2025
Form CH01. Filed on 2025-05-28.
Director's details changed for Mr Thomas Benjamin Ireland on 2025-05-2828 May 2025
Form CH01. Filed on 2025-05-28.
Total exemption full accounts made up to 2024-06-3022 Apr 2025
Form AA. Filed on 2025-04-22.
Confirmation statement made on 2025-04-11 with updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Previous accounting period shortened from 2025-03-31 to 2024-06-3026 Mar 2025
Form AA01. Filed on 2025-03-26.