Fusion Project Management Limited

Active05705987 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Quantity surveying activities (74902)
Owned by
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 18 October 2024
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born October 1973 (53)
Director · Appointed 24 June 2020
British
Born May 1970 (56)
Director · Appointed 31 October 2016
British
Born November 1970
Officer history (21 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
18 October 2024
Resigned Rogers, Nicholas as Director
18 October 2024
Appointed Ryder, Alasdair Alan as Director
18 October 2024
Appointed Evans, Sally as Secretary
18 October 2024
Appointed Tuckwell, George William, Dr as Director
18 October 2024
Resigned Smith, Nolan William as Director
18 October 2024
Resigned Markham, Stuart Charles as Director
18 October 2024
Appointed Draper, Abigail Sarah as Director
18 October 2024
Resigned Stoutt, Sheldon Lambert Cyril as Director
18 October 2024
Resigned Relf, Samantha Pauline as Director
24 June 2020
Appointed Stoutt, Sheldon Lambert Cyril as Director
24 June 2020
Appointed Rogers, Nicholas as Director
24 June 2020
Appointed Relf, Samantha Pauline as Director
24 June 2020
Resigned Hirst, Matthew David as Director
24 June 2020
Appointed Beerling, Kevin Michael as Director
24 June 2020
Resigned Grindell, Julian as Director
31 March 2020
Resigned Auvray, Raymond Michel as Director
31 January 2020
Resigned Morley, Lawrence Bruce as Director
29 November 2019
Resigned Matheson-Mclaughlin, Belinda Kate as Director
16 November 2018
Resigned Oladapo, Bose Oluremi Modupe as Director
16 November 2018
Resigned Oladapo, Bose Oluremi as Secretary
24 September 2018
Resigned Brownlow, John as Director
21 December 2017
Resigned Cameron, Janice Mary as Director
30 November 2017
Appointed Auvray, Raymond Michel as Director
5 October 2017
Resigned Rogers, Nicholas as Director
5 October 2017
Appointed Matheson-Mclaughlin, Belinda Kate as Director
21 March 2017
Resigned Grindell, Julian as Secretary
21 March 2017
Appointed Oladapo, Bose Oluremi as Secretary
31 October 2016
Appointed Brownlow, John as Director
31 October 2016
Appointed Rennison, Andrew Michael as Director
31 October 2016
Appointed Oladapo, Bose Oluremi Modupe as Director
31 October 2016
Appointed Cameron, Janice Mary as Director
31 October 2016
Appointed Rogers, Nicholas as Director
31 October 2016
Resigned Blanks, Gareth John Ryder as Director
28 November 2014
Resigned Mcgreavy, Timothy Mark as Director
11 February 2014
Appointed Mcgreavy, Timothy Mark as Director
1 March 2012
Appointed Hirst, Matthew David as Director
24 August 2010
Appointed Morley, Lawrence Bruce as Director
9 February 2007
Appointed Grindell, Julian as Secretary
9 February 2007
Resigned Cooley, Bhabhindar Kaur as Secretary
1 December 2006
Appointed Smith, Nolan William as Director
1 December 2006
Appointed Grindell, Julian as Director
1 November 2006
Appointed Markham, Stuart Charles as Director
21 March 2006
Resigned Cooley, Christopher Martin as Director
20 March 2006
Appointed Blanks, Gareth John Ryder as Director
10 February 2006
Appointed Cooley, Christopher Martin as Director
10 February 2006
Appointed Cooley, Bhabhindar Kaur as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08008506

Financials

Net Assets
£2,857,278
Cash
£351,719
Turnover
£6,771,729
Profit
£1,091,034
Employees
40
Debt Ratio
21%
Current Ratio
5.0x
Return on Equity
38%

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 2025 £4,470,198 £7,376,127 £6,771,729
Balance sheet detail
202520242022
Fixed Assets£93,592£75,692£67,162
Current Assets£3,507,016£2,949,982£1,971,586
Cash£351,719£533,113£808,711
Creditors (< 1 year)£708,199£1,222,658£837,399
Net Current Assets£2,798,817£1,727,324£1,134,187
Net Assets£2,857,278£1,766,244£1,170,090
Shareholder Funds£2,857,278£1,766,244£1,170,090

Turnover£6,771,729£7,376,127£4,470,198
Cost of Sales£4,354,326£2,853,147£1,549,168
Gross Profit£2,417,403£4,522,980£2,921,030
Admin Expenses£1,176,169£3,351,419£2,326,287
Operating Profit£1,317,120£1,221,226£630,900
Tax£226,086£307,477£122,352
Profit for Period£1,091,034£913,749£508,548

Filings 110

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—
12 February 2026Director's details changed
12 February 2026Confirmation statement with no updates12 February 2026
17 October 2025Full accounts31 March 2025
3 April 2025Appointment of a director
Show all 110 filings

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