Fusible Systems Ltd

In liquidation03249122 Private limited company
Incorporated
12 September 1996 (30 years)
Industry
Wholesale of textiles (46410)
Owned by
Robert Neil Kippen
Rachel Kippen
Gemma Kate Kippen
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Leonard Curtis 9-10 Ridge House Ridge House Drive
Festival Park
Stoke-On-Trent
ST1 5SJ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
26 September 2025
Last conf. stmt
12 September 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2007
British
Born April 1981 (45)
Secretary · Appointed 16 January 2006
British
Director · Appointed 19 December 2002
British
Born November 1963
Director · Appointed 12 September 1996
British
Born June 1955 (71)
Officer history (3 former)
12 December 2007
Appointed Kippen, Gemma Kate as Director
16 January 2006
Appointed Kippen, Gemma Kate as Secretary
16 January 2006
Resigned Rosson, Dawn as Secretary
19 December 2002
Appointed Kippen, Rachel as Director
12 September 1996
Appointed Kippen, Robert Neil as Director
12 September 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
12 September 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
12 September 1996
Appointed Rosson, Dawn as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£42,976)
Cash
£18,215
Employees
4
Debt Ratio
176%
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2021 2022 2023 2024 £46 (£20,864) (£37,307) (£42,976)
Balance sheet detail
20242023202220212020
Fixed Assets£21,962£25,337£28,656£627£873
Current Assets£34,460£69,822£100,301£120,327£78,063
Debtors£16,245£22,431£38,006£32,497£32,657
Cash£18,215£47,391£62,295£87,830£45,406
Creditors (< 1 year)£47,083£71,300£76,149£77,852£78,921
Creditors (> 1 year)£48,301£56,397£68,227£43,056
Net Current Assets(£12,623)(£1,478)£24,152£42,475(£858)
Net Assets(£42,976)(£37,307)(£20,864)£46
Shareholder Funds(£42,976)(£37,307)(£20,864)£46£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a creditors' voluntary winding up

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