Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Fusion Associates Limited
- Incorporated
- 10 July 2001 (25 years)
- Previously known as
- Fusion Radiators Limited (until 14 November 2022)Heritage (Yorkshire) Limited (until 19 November 2002)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Elliott Thickett
- Accounts type
- Total exemption full
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2001
British
Born December 1971 (54)
Officer history (5 former)
27 March 2020
Resigned Rose, Stephen John as Secretary
27 March 2020
Resigned Rose, Stephen John as Director
17 September 2010
Resigned Atterbury, Ian Paul as Director
2 November 2009
Appointed Atterbury, Ian Paul as Director
12 July 2001
12 July 2001
Appointed Rose, Stephen John as Secretary
12 July 2001
Appointed Rose, Stephen John as Director
12 July 2001
12 July 2001
10 July 2001
10 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Former controllers (3)
24 November 2021
Ceased Trent Capital Limited — Owns 75–100% of shares
31 July 2019
31 July 2019
Ceased Stephen John Rose — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £20
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £192,000 | |||||
| Current Assets | £33,747 | £52,739 | £5,184 | £7,328 | |||
| Debtors | £33,727 | £40,480 | £5,112 | £6,120 | £39 | ||
| Cash | £20 | £12,259 | £72 | £1,208 | |||
| Creditors (< 1 year) | £385,327 | £469,601 | £611,173 | £724,194 | £2,458 | £1,922 | |
| Net Current Assets | (£351,580) | (£416,862) | (£605,989) | (£716,866) | (£2,419) | (£1,922) | |
| Net Assets | £192,000 | ||||||
| Shareholder Funds | (£351,580) | (£416,862) | (£605,989) | (£716,866) | (£2,419) | (£1,922) | £192,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 December 2024 |
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