Fusion Food Limited

Active03527371 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Peter David Harrison Green
Anne Elizabeth Wright
Accounts type
Total exemption full
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2006
British
Born September 1966 (60)
Director · Appointed 1 October 2004
British
Born January 1951 (75)
Secretary · Appointed 1 October 2004
British
Officer history (11 former)
1 July 2023
Resigned Sharp, Edward Leslie Denis as Director
7 April 2007
Resigned Bellamy, Roger Gary as Director
10 April 2006
Appointed Wright, Anne Elizabeth as Director
31 March 2006
Resigned Male, Kevin Michael as Director
1 October 2004
Appointed Green, Peter David Harrison as Director
1 October 2004
Appointed Green, Peter David Harrison as Secretary
30 September 2004
Resigned Field, David Stanley as Secretary
30 September 2004
Resigned Field, David Stanley as Director
30 November 2003
Resigned Collins, Kevin as Director
28 April 2003
Appointed Sharp, Edward Leslie Denis as Director
28 April 2003
Appointed Male, Kevin Michael as Director
27 September 2000
Resigned Field, Lynne Gray as Secretary
27 September 2000
Appointed Field, David Stanley as Secretary
14 April 2000
Resigned Field, Lynne Gray as Director
20 March 2000
Appointed Field, David Stanley as Director
25 January 2000
Appointed Field, Lynne Gray as Secretary
25 January 2000
Appointed Bellamy, Roger Gary as Director
25 January 2000
Appointed Field, Lynne Gray as Director
25 January 2000
Resigned Campbell, Patricia Alice as Secretary
25 March 1998
Appointed Campbell, Patricia Alice as Secretary
25 March 1998
Appointed Collins, Kevin as Director
25 March 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 March 1998
Resigned Brighton Director Limited as Corporate Nominee Director
13 March 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 March 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 March 2017
Owns 50–75% of shares
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

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

Cash
£182,238
Employees
18
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £8,431 £6,434 £67,835 £36,043 £158,074 £315,646
Balance sheet detail
202520242023202220212020
Fixed Assets£5,722£7,003£0£439£695
Current Assets£706,905£398,474£219,046£266,074£114,519£138,186
Debtors£524,667£397,397£217,971£166,516£114,444£138,111
Cash£182,238£1,077£1,075£99,558£75£75
Creditors (< 1 year)£396,981£247,403£183,003£198,239£108,524£130,450
Net Current Assets£309,924£151,071£36,043£67,835£5,995£7,736
Shareholder Funds£315,646£158,074£36,043£67,835£6,434£8,431

Filings 115

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
18 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates13 September 2025
20 November 2024Total exemption full accounts31 March 2024
20 September 2024Confirmation statement with no updates13 September 2024
Show all 115 filings

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