Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 30 June 2022
- Conf. stmt due
- 7 October 2024 (overdue)
- Last conf. stmt
- 23 September 2023
Fusion Equipment Limited
- Incorporated
- 10 April 1996 (30 years)
- Previously known as
- Provida Limited (until 8 December 2015)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Arcadi MolesMiguel CastellóDeborah Davison
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Azets12 King StreetLeedsLS1 2HL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Moles, Arcadi
Director · Appointed 8 September 2022
Spanish
Born April 1989 (37)
Castelló, Miguel
Director · Appointed 8 September 2022
Spanish
Born January 1985 (41)
Davison, Deborah
Director · Appointed 7 February 2018
British
Born March 1969 (57)
Officer history (16 former)
11 March 2024
31 January 2024
8 September 2022
8 September 2022
Appointed Castelló, Miguel as Director
8 September 2022
8 September 2022
Resigned Ryan, Christopher Michael as Secretary
8 September 2022
Appointed Moles, Arcadi as Director
8 September 2022
22 February 2018
Appointed Ryan, Christopher Michael as Secretary
22 February 2018
Resigned Myers, Paul Nicholas as Secretary
7 February 2018
Appointed Davison, Deborah as Director
7 February 2018
31 May 2016
31 May 2016
31 May 2016
Appointed Myers, Paul Nicholas as Secretary
31 May 2016
31 May 2016
24 February 2003
24 February 2003
18 December 2001
10 December 2001
1 October 1999
30 September 1999
30 September 1999
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
24 April 1998
10 April 1996
10 April 1996
10 April 1996
10 April 1996
10 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. 02769288
Former controllers (2)
23 May 2022
23 May 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caldervale Technology Limited Owns 75–100% of shares
Fusion Equipment Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £1,870,354
- up £26,787 (1%)
- Cash
- £609,369
- up £125,522 (26%)
- Employees
- 20
- up 1 (5%)
- Debt Ratio
- 13%
- Current Ratio
- 8.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £94,252 |
| Current Assets | £2,055,100 |
| Cash | £609,369 |
| Creditors (< 1 year) | £241,176 |
| Creditors (> 1 year) | £26,413 |
| Net Current Assets | £1,813,924 |
| Net Assets | £1,870,354 |
| Shareholder Funds | £1,870,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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