Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Fusion Investments Limited
- Incorporated
- 29 September 2003 (23 years)
- Industry
- Fund management activities (66300)
- Directors
- Controlled by
- Phil Walter Goodwin
- Accounts type
- Micro entity
- Region
- North West
- Address
- KemptonDevisdale RoadAltrinchamWA14 2AT
Officers 3 active
Officer details are public data from the Companies House register.
Maclean, James Norman
Secretary · Appointed 9 July 2019
Director · Appointed 3 November 2015
British
Born September 1963 (63)
British
Born February 1961 (65)
Officer history (10 former)
30 September 2020
1 August 2020
2 August 2019
Resigned Kagundu, Susan as Secretary
9 July 2019
Appointed Maclean, James Norman as Secretary
3 November 2015
9 July 2015
Resigned Goddard, Liam Stuart as Director
7 May 2012
Resigned Webster, David as Director
30 April 2012
Appointed Goddard, Liam Stuart as Director
20 November 2011
Appointed Kagundu, Susan as Secretary
20 September 2011
Resigned Webster, David as Secretary
7 February 2011
Resigned Sondergaard, Lone as Director
29 September 2010
29 September 2010
Appointed Sondergaard, Lone as Director
29 September 2010
Appointed Webster, David as Secretary
29 September 2010
19 August 2009
19 August 2009
Appointed Webster, David as Director
19 September 2006
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phil Walter Goodwin
Individual · Notified 1 May 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1961 (65)
Holdings 1
Companies where Fusion Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,410,186
- Employees
- 1
- Debt Ratio
- 38%
- Current Ratio
- 651.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,928,932 | £2,928,932 | £2,928,932 | £2,928,932 | £2,928,933 | £1,221,931 |
| Current Assets | £977,289 | £977,368 | £977,584 | £982,678 | £1,150,650 | £3,204,288 |
| Creditors (< 1 year) | £1,500 | £1,500 | £1,500 | £5,300 | £4,200 | £12,405 |
| Creditors (> 1 year) | £1,494,535 | £1,494,535 | £1,494,535 | £1,494,535 | £1,657,742 | £1,620,774 |
| Net Current Assets | £975,789 | £975,868 | £976,084 | £977,378 | £1,146,450 | £3,191,883 |
| Net Assets | £2,410,186 | £2,410,265 | £2,410,481 | £2,411,775 | £2,417,641 | £2,793,040 |
| Shareholder Funds | £2,410,186 | £2,410,265 | £2,410,481 | £2,411,775 | £2,417,641 | £2,793,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 18 August 2025 | Micro company accounts | 31 December 2024 | ||
| 19 August 2024 | Micro company accounts | 31 December 2023 |
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