Fuzion 4 Limited

Active01285001 Private limited company
Incorporated
4 November 1976 (50 years)
Previously known as
A.B. Electrical & Security Co. Limited (until 7 January 2013)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Controlled by
Andre Paul Keen
Accounts type
Total exemption full
Region
South East
Address
Cirket House
Churchfield Industrial Estate
Sidney Little Road
St Leonards On Sea
TN38 9PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Keen, Hannah
Director · Appointed 1 January 2024
British
Born April 1986 (40)
Director · Appointed 1 March 2010
British
Born March 1981 (45)
Director · Appointed 23 May 1992
British
Born May 1951 (75)
Keen, Vanessa
Secretary · Appointed 23 April 1992
British
Officer history (7 former)
31 March 2024
Resigned Swaffer, Kevin John as Director
1 January 2024
Appointed Keen, Hannah as Director
30 October 2020
Resigned Padgham, Geoffrey Robert as Director
31 January 2013
Appointed Swaffer, Kevin John as Director
1 March 2010
Resigned Keen, Russell Mark as Director
1 March 2010
Appointed Keen, Russell Mark as Director
1 March 2010
Resigned Keen, Russell Mark as Director
1 March 2010
Appointed Keen, Russell Mark as Director
1 March 2010
Appointed Keen, Russell Mark as Director
23 May 1992
Appointed Keen, Andre Paul as Director
23 April 1992
Appointed Keen, Vanessa as Secretary
23 April 1992
Appointed Padgham, Geoffrey Robert as Director
23 April 1992
Resigned Brett, Anthony George as Secretary
23 April 1992
Resigned Brett, Anthony George as Director
23 April 1992
Resigned Brett, Pauline Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1951 (75)

Holdings 3

Companies where Fuzion 4 Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2020
Ceased Geoffrey Robert Padgham — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£753,527
Cash
£508,001
Employees
47
Debt Ratio
56%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,647,094 £1,083,901 £1,034,909 £749,605 £753,527
Balance sheet detail
202520242023202220212020
Fixed Assets£656,407£725,726£745,296£549,835£626,666
Current Assets£1,037,139£1,032,900£1,372,117£1,742,168£2,014,777
Debtors£396,493£563,793£808,398£866,156£917,679
Cash£508,001£338,601£432,713£775,012£996,098
Creditors (< 1 year)£844,287£835,825£850,922£843,633£935,016£890,096
Creditors (> 1 year)£48,113£118,603£236,178£206,754£236,409£69,777
Net Current Assets£192,852£197,075£528,484£807,152£1,124,681
Net Assets£753,527£749,605£1,034,909£1,083,901£1,647,094
Shareholder Funds£753,527£749,605£1,034,909£1,083,901£1,647,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 August 2025
1 April 2026Confirmation statement with updates31 March 2026
31 March 2026Director's details changed
22 January 2026Purchase of own shares
28 November 2025Cancellation of shares
Show all recent filings

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