Fusion Land Limited

Active04966202 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Richard Jw Jones
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Rachael
Secretary · Appointed 17 November 2003
British
Director · Appointed 17 November 2003
British
Born August 1966 (60)
Officer history (3 former)
26 March 2026
Resigned Jones, Rachael as Director
3 September 2013
Appointed Jones, Rachael as Director
17 November 2003
Appointed Jones, Rachael as Secretary
17 November 2003
Appointed Jones, Richard Jw as Director
17 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Former controllers (1)
16 November 2016
Ceased Rachael Jones — Owns 25–50% of shares

Financials

Net Assets
£383,845
Cash
£115,629
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £386,380 £353,405 £351,872 £368,290 £323,657 £383,845
Balance sheet detail
202420232022202120202019
Fixed Assets£750,000£750,000£852,646£852,646£852,646£852,646
Current Assets£124,024£99,570£28,163£28,930£45,741
Debtors£8,395£7,079£9,019£22,393£28,930£44,059
Cash£115,629£92,491£19,144£0£1,682
Creditors (< 1 year)£74,009£109,743£96,349£106,997£112,001£95,237
Creditors (> 1 year)£416,170£416,170£416,170£416,170£416,170£416,770
Net Current Assets£50,015(£10,173)(£68,186)(£84,604)(£83,071)(£49,496)
Net Assets£383,845£323,657£368,290£351,872£353,405£386,380
Shareholder Funds£383,845£323,657£368,290£351,872£353,405£386,380

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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