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Company number
10689320

PUZZLE RETAIL STORES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUZZLE RETAIL STORES LIMITED
Company number
10689320
Registered office
GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2017
Status
Active
Age
9 years
Previous names
JAG IP LIMITED (to 31 Oct 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
01 Mar 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banbury Street Five Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2021
Ewm (2011) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/06/2021
Ewm (2011) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2017
Ewm (Topco) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 28/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/11/2021 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 19/11/2021 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2020 Controls 27 companies
Ewm (Topco) Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 02/06/2021 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2021 Person with significant control ceased Ewm (2011) Limited
19/11/2021 Person with significant control added Banbury Street Five Limited
02/06/2021 Person with significant control ceased Ewm (Topco) Limited
02/06/2021 Person with significant control added Ewm (2011) Limited
28/02/2020 Person with significant control ceased Ewm (2011) Limited
28/02/2020 Person with significant control added Ewm (Topco) Limited
31/10/2017 Registered name changed JAG IP LIMITED PUZZLE RETAIL STORES LIMITED
24/03/2017 Person with significant control added Ewm (2011) Limited

Documents for PUZZLE RETAIL STORES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PUZZLE RETAIL STORES LIMITED?
According to the official registry, the company number of PUZZLE RETAIL STORES LIMITED is 10689320.
Where is PUZZLE RETAIL STORES LIMITED registered?
The registered office is GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY, ENGLAND.
What is the SIC code of PUZZLE RETAIL STORES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PUZZLE RETAIL STORES LIMITED?
Banbury Street Five Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PUZZLE RETAIL STORES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 1 March 2025.

About PUZZLE RETAIL STORES LIMITED (10689320)

PUZZLE RETAIL STORES LIMITED is a private limited company incorporated on 24 March 2017 and registered in the United Kingdom under company number 10689320. Its registered office is at GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 1 March 2025. , and the person with significant control is Banbury Street Five Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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