Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 24 July 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Fusion Five Limited
- Incorporated
- 12 May 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Jason Christopher Shadlock
- Accounts type
- Dormant
- Region
- South West
- Address
- 3 Annexe The Wheelhouse Bonds MillBristol RoadStonehouseGL10 3RF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2012
British
Born February 1970 (56)
Officer history (5 former)
25 April 2022
Resigned Hughes, Nicholas Robert as Director
12 October 2012
1 October 2012
19 November 2004
Appointed Hughes, Nicholas Robert as Director
19 November 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jason Christopher Shadlock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
1 January 2026
Ceased Nicholas Robert Hughes — Owns 25–50% of shares
Financials
Balance sheet as at 24 July 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £46 | |||||
| Cash | £2 | £2 | ||||
| Creditors (< 1 year) | (£1,754) | |||||
| Net Current Assets | £1,800 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £1,800 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £1,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 1 June 2026 | Cessation of a person with significant control | |||
| 30 April 2026 | Accounts for a dormant company | 24 July 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 18 May 2025 | Accounts for a dormant company | 31 July 2024 |
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