What Fusion Group say about themselves
“Providing global polyethylene solutions for gas, water, mining and irrigation projects.”
Fusion Group Limited
- Incorporated
- 14 May 1998 (28 years)
- Previously known as
- Fusion Group (Holdings) Limited (until 8 October 2008)Fusion Group (Holdings) PLC (until 23 September 2008)Gweco 109 Limited (until 2 July 1998)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Smeckley Wood CloseChesterfield Trading EstateChesterfieldS41 9PZ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born April 1987 (39)
Mcguigan, Adam
Secretary · Appointed 1 October 2025
Director · Appointed 29 November 2021
British
Born September 1965 (61)
Director · Appointed 8 February 2018
Danish
Born February 1969 (57)
Director · Appointed 7 April 2017
Danish
Born May 1960 (66)
Director · Appointed 7 April 2017
British
Born September 1959 (67)
Officer history (26 former)
1 October 2025
Resigned Broadhurst, Gayle as Secretary
1 October 2025
Appointed Mcguigan, Adam as Secretary
1 October 2025
1 October 2025
29 November 2021
29 November 2021
12 November 2018
30 October 2018
Appointed Broadhurst, Gayle as Secretary
30 October 2018
8 April 2018
8 February 2018
1 February 2018
10 June 2017
7 April 2017
7 April 2017
7 April 2017
7 April 2017
28 June 2016
Resigned Raine, Satu Paivi as Director
28 June 2016
28 June 2016
Resigned Green, Joanne as Director
28 June 2016
Resigned Hamshaw, Catherine as Director
17 June 2014
28 May 2014
Resigned Bailey, Enid Mary as Director
31 March 2014
3 February 2012
Appointed Hamshaw, Catherine as Director
3 February 2012
Appointed Green, Joanne as Director
3 February 2012
Appointed Bailey, Enid Mary as Director
3 February 2012
3 February 2012
Appointed Raine, Satu Paivi as Director
5 January 2009
30 January 2008
1 July 2007
14 October 2004
8 December 2003
1 February 2003
23 September 2002
23 September 2002
23 September 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
18 December 2001
10 December 2001
1 March 2001
30 September 1999
30 September 1999
5 May 1999
25 September 1998
Resigned Weavers, David Frank as Director
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
Appointed Weavers, David Frank as Director
30 June 1998
30 June 1998
14 May 1998
14 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8785905
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fusion Group Limited This company Owns 75–100% of shares
Fusion Group Manufacturing Limited Owns 75–100% of shares
Fusion Plastics Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £212,000
- Turnover
- £18,162,000
- Profit Before Tax
- (£940,000)
- Employees
- 49
- Current Ratio
- 1.0x
- Profit Margin
- -5%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £11,018,000 |
| Current Assets | £30,367,000 |
| Debtors | £25,776,000 |
| Cash | £212,000 |
| Creditors (< 1 year) | £29,906,000 |
| Net Current Assets | £461,000 |
| Turnover | £18,162,000 |
| Cost of Sales | £15,005,000 |
| Gross Profit | £3,157,000 |
| Admin Expenses | £4,041,000 |
| Staff Costs | £2,441,000 |
| Operating Profit | (£985,000) |
| Profit Before Tax | (£940,000) |
| Tax | (£250,000) |
| Profit for Period | (£690,000) |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Appointment of a director | |||
| 21 October 2025 | Appointment of a secretary |
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