Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Fusion Etc. Limited
- Incorporated
- 18 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Wallace Ka-Ming PoonDavid James Schultz
- Accounts type
- Total exemption full
- Address
- 34 Croydon RoadCaterhamCR3 6QB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 November 2007
British
Director · Appointed 21 February 2006
Australian
Born August 1967 (59)
Director · Appointed 18 July 2002
British
Born July 1966 (60)
Officer history (3 former)
13 March 2008
13 November 2007
13 November 2007
21 February 2006
1 June 2004
1 June 2004
Resigned Tang, Chi Fai as Secretary
10 May 2004
18 July 2002
18 July 2002
Appointed Tang, Chi Fai as Secretary
Ownership 2 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
Has significant influence or control
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Australian
Born August 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £265,237
- Cash
- £247
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,582,579 | £1,598,880 | £1,535,051 | |||
| Current Assets | £1,249,414 | £1,155,609 | £1,012,037 | £917,158 | £366,717 | £269,000 |
| Debtors | £1,249,167 | £1,106,015 | £981,680 | £866,635 | £345,978 | £178,978 |
| Cash | £247 | £49,594 | £30,357 | £50,523 | £20,739 | £90,022 |
| Creditors (< 1 year) | £2,566,756 | £2,550,658 | £2,406,322 | £2,414,383 | £2,295,198 | £2,051,034 |
| Net Current Assets | (£1,317,342) | (£1,395,049) | (£1,394,285) | (£1,497,225) | (£1,928,481) | (£1,782,034) |
| Net Assets | £265,237 | £203,831 | £140,766 | £23,301 | (£390,104) | (£235,155) |
| Shareholder Funds | £265,237 | £203,831 | £140,766 | £23,301 | (£390,104) | (£235,155) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 18 July 2024 |
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