Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Fusion Design Consultants Limited
- Incorporated
- 5 September 2003 (23 years)
- Industry
- specialised design activities (74100)
- Directors
- David John Ward
- Owned by
- David John Ward
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Shorrock House 1 Faraday CourtFulwoodPrestonPR2 9NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ward, Helen Louise
Secretary · Appointed 11 November 2020
Ward, David John
Director · Appointed 5 September 2003
British
Born June 1960 (66)
Officer history (6 former)
11 November 2020
Appointed Ward, Helen Louise as Secretary
25 February 2019
Resigned Ward, Andrea as Secretary
25 February 2019
Resigned Ward, Andrea as Director
16 July 2010
Appointed Ward, Andrea as Director
16 July 2010
Resigned Hawthorne, Gavin Holden as Director
1 November 2004
Appointed Hawthorne, Gavin Holden as Director
5 September 2003
5 September 2003
5 September 2003
Appointed Ward, Andrea as Director
5 September 2003
Resigned Ward, Andrea as Director
5 September 2003
5 September 2003
5 September 2003
Appointed Ward, Andrea as Secretary
5 September 2003
Appointed Ward, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David John Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1960 (66)
Holdings 1
Companies where Fusion Design Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 February 2019
Ceased Andrea Ward — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £3,236
- Cash
- £0
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £51,897 | £9,938 | £7,419 | £2,650 | |
| Current Assets | £311,503 | £290,205 | £381,417 | £279,201 | |
| Debtors | £171,503 | £150,000 | £261,353 | £169,828 | |
| Cash | £0 | £2,205 | £55,064 | £14,373 | |
| Creditors (< 1 year) | £219,649 | £278,269 | £260,103 | £177,630 | £145,650 |
| Creditors (> 1 year) | £130,655 | £14,356 | £59,824 | £208,252 | £128,187 |
| Net Current Assets | £91,854 | £11,936 | £203,787 | £133,551 | |
| Net Assets | £3,236 | £5,085 | £2,192 | £7,603 | |
| Shareholder Funds | £3,236 | £5,085 | £2,192 | £7,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Secretary's details changed | |||
| 27 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 6 February 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 3 March 2025 | Unaudited abridged accounts | 31 July 2024 |
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