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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

1 item

Cash

£14K

Latest balance sheet

Net assets

£8M

-59.3% lowest in 6 filed years

Employees

36

-2.7% lowest in 6 filed years

Profit before tax

£8M

+25.7% highest in 6 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PUZZLER MEDIA LIMITED 2003-01-15 → present
  2. BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED 1973-09-28 → 2003-01-15

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £15,535,999£16,410,129£15,631,507£15,947,464£16,455,138£17,725,371
Operating profit £4,670,259£5,405,847£4,557,449£3,728,206£6,165,280£6,562,454
Profit before tax £4,677,510£6,561,497£4,557,449£3,728,245£6,165,509£7,747,043
Net profit £3,775,567£5,534,114£3,680,809£2,811,206£4,624,904£6,107,303
Cash £249,718£15,992£22,766£3,639£0£13,896
Total assets less current liabilities £71,405,519£8,939,633£12,633,630£15,714,890£20,396,975£8,647,477
Net assets £12,620,442£15,431,648£20,056,552£8,163,855
Equity £71,405,519£8,939,633£12,620,442£15,431,648£20,056,552£8,163,855
Average employees 524945423736
Wages £2,060,554£1,949,886£1,871,943£1,985,287£1,530,969£1,502,126

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 30.1%32.9%29.2%23.4%37.5%37.0%
Net margin 24.3%33.7%23.5%17.6%28.1%34.5%
Return on capital employed 6.5%60.5%36.1%23.7%30.2%75.9%
Current ratio 3.91x2.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PUZZLER MEDIA LIMITED · parent
    1. Puzzler Media Australia Pty Limited 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
MCCALL, Peter Secretary 2026-04-01
THOMSON, Christopher Harold William Director 2005-12-13 Jul 1950 British
THOMSON, David Howard Eric Director 2013-09-27 Nov 1973 British
Show 20 resigned officers
Name Role Appointed Resigned
DOUGLAS, Irene Secretary 2018-01-12 2019-03-05
EVANS, Susannah Secretary 2019-03-05 2026-03-31
FINCH, Peter Frederick Secretary 1995-03-21
LEWIS, Thomas Melvyn Secretary 1995-03-21 2010-10-11
NUGENT, Peter Joseph Secretary 1997-08-08 2010-10-11
DALY, Robert Paul Director 2013-09-27 2025-12-31
FINCH, Peter Frederick Director 1995-03-21
FLOCKHART, Neil Douglas Director 2013-09-27 2026-03-31
FLOCKHART, Neil Director 2009-01-28 2010-10-11
GRAY, Benjamin John Howard Director 2010-10-11 2013-09-27
GUIS, Koos Director 2002-04-25
HALL, Alan Richard Finden Director 2008-11-21 2010-10-11
LEWIS, Thomas Melvyn Director 1995-03-21 2010-10-11
NUGENT, Peter Joseph Director 2002-04-25 2010-10-11
SERGEANT, David Director 2009-09-29 2012-04-05
THOMSON, Andrew Francis Director 2005-12-13 2022-03-31
THOMSON, David Howard Eric Director 2005-12-13 2010-10-11
VAN DEN BERG, Wim Director 1997-12-31
WARLAND, Peter Geoffrey Director 1997-12-31
WATSON, Ellis Alan Nicholas Director 2013-09-27 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John Leng & Company Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2022-06-10 Active
Puzzler Media Group Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-06-10

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 CH01 officers Change person director company with change date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full PDF
2022-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full PDF
2021-08-20 AD01 address Change registered office address company with date old address new address PDF
2021-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page