Fusion 21 Asset Management Limited

Active11194061 Private limited company
Incorporated
7 February 2018 (8 years)
Previously known as
Homes by Carlton (Chilton) Limited (until 14 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 2 Puma Court
Kings Business Park
Knowsley
L34 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

White, Paula
Secretary · Appointed 18 February 2021
Director · Appointed 1 February 2021
British
Born June 1981 (45)
Director · Appointed 1 February 2021
British
Born September 1977 (49)
Director · Appointed 1 February 2021
British
Born January 1966 (60)
Officer history (2 former)
18 February 2021
Appointed White, Paula as Secretary
1 February 2021
Appointed Chadwick, Mark David as Director
1 February 2021
Appointed Francis, Peter James as Director
1 February 2021
Appointed Neilson, David as Director
1 February 2021
Resigned Peterson, Craig Alistair as Director
1 February 2021
Resigned Peterson, Norman as Director
7 February 2018
Appointed Peterson, Craig Alistair as Director
7 February 2018
Appointed Peterson, Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 05090266
Former controllers (4)
1 February 2021
Ceased Growth Capital Ventures Nominees Limited — Owns 25–50% of shares
1 February 2021
Ceased Corehaus Ltd — Owns 25–50% of shares
9 October 2019
Ceased Craig Alistair Peterson — Owns 25–50% of shares
9 October 2019
Ceased Norman Peterson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atom Community Regeneration Ltd Has significant influence or control
Atom Regeneration Limited Owns 75–100% of shares
Corehaus Ltd Has significant influence or control
Fusion 21 Asset Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£417,385
Cash
£53,474
Employees
3
Debt Ratio
49%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £471,787 £399,982 £405,283 £417,385
Balance sheet detail
2023202220212020
Fixed Assets£4,735£9,453£0£25,000
Current Assets£812,108£786,609£863,925£1,058,210
Debtors£2,341£1,683£79,774
Cash£53,474£50,773£49,998
Creditors (< 1 year)£374,458£344,570£413,943£216,819
Creditors (> 1 year)£25,000£46,209£50,000£369,104
Net Current Assets£437,650£442,039£449,982£841,391
Net Assets£417,385£405,283£399,982£471,787
Shareholder Funds£417,385£405,283£399,982£471,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates6 February 2026
5 February 2026Audit exemption subsidiary accounts31 March 2025
2 February 2026Other filing
2 February 2026Other filing
2 February 2026Accounts filing
Show all recent filings

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