Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Team Fusion Ltd
- Incorporated
- 24 February 2006 (20 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Queen StreetMayfairLondonW1J 5PA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2020
Also at Prometheus Policing Training Ltd, Prometheus Dogs Ltd (proposed for strike-off), Prometheus Specialist Dogs Ltd (proposed for strike-off) · more companies
British
Born April 1964 (62)
Officer history (6 former)
5 December 2025
Resigned Jones, Jerry as Director
17 February 2025
Resigned Adams, Jasper as Director
2 December 2023
Appointed Adams, Jasper as Director
7 February 2022
10 December 2020
Appointed Jones, Jerry as Director
10 December 2020
10 December 2020
Resigned Taylor, Robert Michael as Director
12 September 2011
12 September 2011
Resigned Taylor, James Nicholas as Secretary
3 April 2007
Appointed Taylor, James Nicholas as Secretary
3 April 2007
Resigned Diggins, David as Secretary
24 February 2006
Appointed Diggins, David as Secretary
24 February 2006
Appointed Taylor, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13063560
Former controllers (1)
10 December 2020
Ceased Robert Taylor — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
GRW Property Limited Owns 25–50% of shares
Hereford Energy Solutions Ltd Owns 50–75% of shares
Hes Plumbing & Electrical Limited Owns 75–100% of shares
Hes Renewables Limited Owns 75–100% of shares
Hes Roofing Limited Owns 50–75% of shares
Prometheus Policing Services Limited Owns 75–100% of shares
Team Fusion Group Limited Owns 25–50% of shares
Team Fusion Ltd This company Owns 75–100% of shares
The Herefordshire Golf Club Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,074,702
- Cash
- £661,777
- Employees
- 8
- Debt Ratio
- 54%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £270,966 | £374,832 | £368,705 | £167,018 | £75,457 | £26,430 |
| Current Assets | £2,085,866 | £1,198,899 | £910,491 | £1,155,347 | £1,350,891 | £3,282,140 |
| Debtors | £1,424,089 | £780,037 | £712,249 | £777,735 | £592,141 | £677,926 |
| Cash | £661,777 | £418,862 | £198,242 | £377,612 | £758,750 | £2,580,214 |
| Creditors (< 1 year) | £1,276,169 | £772,108 | £691,285 | £971,399 | £760,341 | £892,459 |
| Net Current Assets | £809,697 | £426,791 | £219,206 | £183,948 | £590,550 | £2,389,681 |
| Net Assets | £1,074,702 | £775,923 | £666,007 | £2,416,111 | ||
| Shareholder Funds | £1,074,702 | £775,923 | £587,911 | £350,966 | £666,007 | £2,416,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 3 January 2026 | Termination of appointment of a director | |||
| 15 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 19 February 2025 | Termination of appointment of a director |
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