Huntingdon Fusion Techniques Limited

Active01289542 Private limited company
Incorporated
7 December 1976 (49 years)
Industry
Machining (25620)
Directors
Luke Thomas Keane
Accounts type
Small
Region
Wales
Address
Stukeley Meadow
Gwscwm Road
Burry Port
SA16 0BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born August 1977 (49)
Keane, Luke Thomas
Director · Appointed 10 March 2023
British
Born June 1992 (34)
Director · Appointed 7 April 2022
British
Born May 1968 (58)
Officer history (17 former)
15 April 2024
Appointed Moore, Richard James as Director
21 March 2024
Resigned Pye, David Michael as Director
10 March 2023
Appointed Keane, Luke Thomas as Director
1 March 2023
Appointed Pye, David Michael as Director
12 August 2022
Resigned Lyes, David John as Director
7 April 2022
Appointed Rowlands, Peter Ian as Director
7 April 2022
Appointed Lyes, David John as Director
7 April 2022
Resigned Sewell, Dawn Alison as Director
7 April 2022
Resigned Kinnaird Hill Limited as Corporate Secretary
17 February 2022
Appointed Sewell, Dawn Alison as Director
25 January 2022
Resigned Gascoyne, Georgia as Director
3 June 2013
Resigned Rees, David Edward as Director
3 June 2013
Resigned Lewis, Jonathon Ryan as Director
3 June 2013
Resigned Rees, David Edward as Secretary
3 June 2013
Appointed Kinnaird Hill Limited as Corporate Secretary
1 February 2013
Appointed Gascoyne, Georgia as Director
1 October 2012
Appointed Rees, David Edward as Secretary
1 October 2012
Appointed Rees, David Edward as Director
1 October 2012
Resigned Lewis, Jonathon Ryan as Secretary
30 October 2009
Resigned Langworthy, Ian Jonathan as Secretary
30 October 2009
Appointed Lewis, Jonathon Ryan as Secretary
30 October 2009
Resigned Sewell, Darren Alec as Director
15 October 2009
Appointed Lewis, Jonathon Ryan as Director
17 January 2002
Appointed Langworthy, Ian Jonathan as Secretary
17 January 2002
Resigned Langworthy, Ian Jonathan as Director
7 December 2001
Resigned Burcham, Michelle as Secretary
9 August 2001
Appointed Langworthy, Ian Jonathan as Director
31 October 1997
Appointed Burcham, Michelle as Secretary
31 October 1997
Resigned Sewell, Dawn Alison as Secretary
31 October 1997
Resigned Sewell, Dawn Alison as Director
31 October 1997
Resigned Sewell, Ronald Alec as Director
26 September 1997
Appointed Sewell, Darren Alec as Director
31 March 1993
Resigned Harvey, Anthony Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 9287563
Former controllers (2)
7 April 2022
Ceased Dawn Alison Sewell — Owns 50–75% of shares
7 April 2022
Ceased Ronald Alec Sewell — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited This company Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Net Assets
£1,115,773
Cash
£458,982
Employees
6
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £95,486 £468,279 £1,147,050 £1,251,826 £1,115,773
Balance sheet detail
20242023202220212020
Fixed Assets£8,567£13,567£15,864£4,300£5,058
Current Assets£1,338,423£1,444,882£1,518,362£927,730£767,843
Debtors£480,991£428,401
Cash£458,982£663,810£839,468£354,660£245,499
Creditors (< 1 year)£227,251£202,657£383,210£462,962£676,484
Net Current Assets£1,111,172£1,242,225£1,135,152£464,768£91,359
Net Assets£1,115,773£1,251,826£1,147,050£468,279£95,486
Shareholder Funds£468,279£95,486

Filings 146

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025
22 April 2026Confirmation statement with no updates11 April 2026
2 September 2025Accounts for a small company31 December 2024
14 May 2025Confirmation statement with no updates11 April 2025
13 June 2024Accounts for a small company31 December 2023
Show all 146 filings

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