Fusion Business Properties Limited

Active05414809 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Wallbrook Business Centre
Green Lane
Hounslow
TW4 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Chinese
Born January 1987 (39)
Director · Appointed 10 February 2023
British
Born June 1985 (41)
Officer history (5 former)
10 February 2023
Appointed Chen, Congxiao as Director
10 February 2023
Appointed To, Ky Khiem as Director
10 February 2023
Resigned Mohan, John Christopher as Secretary
10 February 2023
Resigned Lyttle, Mark Kelvin as Director
10 February 2023
Resigned Mohan, John Christopher as Director
6 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 2005
Appointed London Law Services Limited as Corporate Nominee Director
6 April 2005
Resigned London Law Services Limited as Corporate Nominee Director
6 April 2005
Appointed Mohan, John Christopher as Secretary
6 April 2005
Appointed Lyttle, Mark Kelvin as Director
6 April 2005
Appointed Mohan, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07740980
Former controllers (1)
10 February 2023
Ceased Mark Kelvin Lyttle — Owns 75–100% of shares

Financials

Cash
£1,079
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £592,350 £591,056 £1,217,918 £1,262,212
Balance sheet detail
2024202320222021
Fixed Assets£1,136,567£1,131,208£519,668£519,668
Current Assets£101,079£50,100£72,048£75,958
Debtors£100,000£50,000£0£872
Cash£1,079£100£72,048£75,086
Creditors (< 1 year)(£24,566)(£36,610)£660£3,276
Net Current Assets£125,645£86,710£71,388£72,682
Shareholder Funds£1,262,212£1,217,918£591,056£592,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registered office address changed
20 April 2026Confirmation statement with no updates6 April 2026
30 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates6 April 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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