Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Fundamentals Limited
- Incorporated
- 16 June 1994 (32 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Owned by
- Accounts type
- Group
- Address
- Capenhurst Technology ParkCapenhurstChesterCH1 6ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born April 1967 (59)
Officer history (24 former)
13 July 2026
13 July 2026
12 January 2026
12 January 2026
12 January 2026
12 January 2026
Resigned Hiscock, Alison, Dr as Secretary
12 January 2026
Resigned Hiscock, Alison, Dr as Director
12 January 2026
12 January 2026
1 August 2024
28 March 2024
Appointed Hiscock, Alison, Dr as Secretary
28 March 2024
Appointed Hiscock, Alison, Dr as Director
13 March 2024
13 March 2024
Resigned Bage, David Henry as Secretary
13 March 2024
13 March 2024
Resigned Harris, Martin as Director
1 October 2023
Appointed Bage, David Henry as Secretary
1 October 2023
Appointed Hiscock, Alison, Dr as Secretary
1 October 2023
Resigned Bage, David Henry as Secretary
1 October 2023
Resigned Hiscock, Alison, Dr as Secretary
24 April 2023
2 March 2021
12 July 2019
1 January 2019
Resigned Hiscock, Alison as Secretary
1 January 2019
Appointed Bage, David Henry as Secretary
1 June 2018
1 June 2018
1 June 2018
Appointed Harris, Martin as Director
1 June 2018
31 December 2016
Appointed Hiscock, Alison as Secretary
31 December 2016
31 December 2016
Resigned Hiscock, Nicholas John as Director
12 December 2011
Resigned Goodfellow, David as Director
10 July 2009
Resigned Goodfellow, Christopher Robin as Secretary
10 July 2009
10 July 2009
Resigned Goodfellow, Christopher Robin as Director
25 April 2006
Appointed Goodfellow, David as Director
25 April 2006
Resigned Hiscock, Susan Jeanette as Director
25 April 2006
Resigned Goodfellow, Audrey as Director
25 April 2006
4 August 1994
Appointed Hiscock, Susan Jeanette as Director
4 August 1994
Appointed Goodfellow, Audrey as Director
16 June 1994
16 June 1994
16 June 1994
16 June 1994
16 June 1994
Appointed Goodfellow, Christopher Robin as Secretary
16 June 1994
Appointed Goodfellow, Christopher Robin as Director
16 June 1994
Appointed Hiscock, Nicholas John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02566313
Former controllers (2)
12 January 2026
Ceased Alison Hiscock — Owns 25–50% of shares
12 January 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fundamentals Limited This company Owns 75–100% of shares
Ferranti Tapchangers Limited Owns 75–100% of shares
Powerline Developments Ltd Owns 75–100% of shares
Visnet Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,384,554
- Cash
- £750,046
- Profit
- £671,758
- Employees
- 61
- Debt Ratio
- 36%
- Current Ratio
- 3.0x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,684,580 | £2,120,649 |
| Current Assets | £5,198,553 | £4,840,158 |
| Debtors | £4,011,180 | |
| Cash | £750,046 | £167,250 |
| Creditors (< 1 year) | £1,739,534 | £1,886,649 |
| Creditors (> 1 year) | £759,045 | £1,271,362 |
| Net Current Assets | £3,459,019 | £2,953,509 |
| Net Assets | £4,384,554 | £3,802,796 |
| Shareholder Funds | £4,384,554 | £3,802,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Memorandum and Articles of Association |
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