Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Fusion Building Consultancy Limited
- Incorporated
- 19 July 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Robert BidmeadPollie Anna Emily Jelfs
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Griffin House18-19 Ludgate HillBirminghamB3 1DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bidmead, Robert
Director · Appointed 13 October 2023
British
Born December 1985 (40)
Jelfs, Pollie Anna Emily
Director · Appointed 10 June 2006
British
Born March 1974 (52)
Stephens, Gavin
Secretary · Appointed 21 August 2003
British
Director · Appointed 21 August 2003
British
Born December 1963 (62)
Stephens, Gavin Christopher
Director · Appointed 21 August 2003
British
Born February 1973 (53)
Officer history (5 former)
24 January 2025
Resigned Stewart, Errol Lloyd as Director
13 October 2023
Appointed Bidmead, Robert as Director
16 December 2017
Appointed Stewart, Errol Lloyd as Director
30 June 2013
Resigned Young, Nick Carl as Director
10 June 2007
Appointed Young, Nick Carl as Director
10 June 2006
Appointed Jelfs, Pollie Anna Emily as Director
1 August 2005
21 August 2003
21 August 2003
Appointed Stephens, Gavin Christopher as Director
21 August 2003
21 August 2003
Appointed Stephens, Gavin as Secretary
21 August 2003
21 August 2003
19 July 2003
19 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 April 2018
Ceased Gavin Christopher Stephens — Owns 25–50% of shares
30 April 2018
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £623,544
- Current Ratio
- 7.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £184,483 | £649,285 | £439,123 | £587,877 | £392,232 |
| Current Assets | £7,357,416 | £6,093,231 | £5,653,518 | £5,266,546 | £4,706,784 |
| Debtors | £6,733,872 | £4,207,921 | £3,452,412 | £3,812,535 | £3,477,969 |
| Cash | £623,544 | £1,885,310 | £2,201,106 | £1,454,011 | £1,228,815 |
| Creditors (< 1 year) | £958,089 | £753,071 | £441,681 | £1,032,444 | £728,572 |
| Creditors (> 1 year) | £0 | £5,625 | |||
| Net Current Assets | £6,399,327 | £5,340,160 | £5,211,837 | £4,234,102 | £3,978,212 |
| Net Assets | £4,821,979 | £4,364,819 | |||
| Shareholder Funds | £6,583,810 | £5,989,445 | £5,650,960 | £4,821,979 | £4,364,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Memorandum and Articles of Association | |||
| 28 December 2025 | Resolutions | |||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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