Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Fusion Swansea Propco Limited
- Incorporated
- 29 January 2007 (19 years)
- Previously known as
- Rde Silex Limited (until 3 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Adam Christopher James CampbellDean Minter
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Hanover StreetLondonW1S 1YQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Adam Christopher James
Director · Appointed 31 March 2022
British
Born July 1978 (48)
Minter, Dean
Director · Appointed 31 March 2022
British
Born August 1979 (47)
Officer history (13 former)
31 March 2022
31 March 2022
Appointed Minter, Dean as Director
31 March 2022
Appointed Campbell, Adam Christopher James as Director
31 March 2022
31 March 2022
31 July 2020
28 March 2019
28 March 2019
28 March 2019
28 March 2019
Resigned Edwards, David Gerald as Secretary
28 March 2019
Resigned Robinson, Andrew Charles as Director
28 March 2019
28 March 2019
5 October 2017
Appointed Robinson, Andrew Charles as Director
5 October 2017
2 July 2015
Appointed Edwards, David Gerald as Secretary
2 July 2015
Resigned Edwards, Ruth Naomi as Secretary
2 July 2015
31 January 2010
Appointed Edwards, Ruth Naomi as Secretary
31 January 2010
31 January 2010
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11972801
Former controllers (2)
22 May 2019
Ceased Fusion Swansea Devco Limited — Owns 75–100% of shares
28 March 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fusion Swansea Midco Limited Owns 75–100% of shares
Fusion Swansea Devco Limited Owns 75–100% of shares
Fusion Swansea Propco Limited This company Owns 75–100% of shares
Fusion Swansea Opco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,276,850)
- down £5,404,777 (140%)
- Cash
- £4,893,451
- up £4,628,178 (1745%)
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 114%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £60,425,083 | £33,198,231 | £11,049,662 |
| Current Assets | £5,029,244 | £840,239 | £2,236,483 |
| Cash | £4,893,451 | £265,273 | £1,514,798 |
| Creditors (< 1 year) | £15,601,974 | £9,873,818 | £13,530,635 |
| Creditors (> 1 year) | £58,535,453 | £27,442,975 | £503,668 |
| Net Current Assets | (£10,572,730) | (£9,033,579) | (£11,294,152) |
| Net Assets | (£9,276,850) | (£3,872,073) | (£748,158) |
| Shareholder Funds | (£9,276,850) | (£3,872,073) | (£748,158) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 5 July 2024 | Total exemption full accounts | 31 August 2023 |
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