FUSION INVESTCO LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£572K
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £15,041 | — | |
| Profit before tax | — | — | |
| Net profit | £11,281 | £450 | |
| Cash | — | — | |
| Total assets less current liabilities | £571,473 | £571,923 | |
| Net assets | £571,473 | £571,923 | |
| Equity | £571,473 | £571,923 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 2.6% | — | |
| Current ratio | 152.99x | 173.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all the relevant factors, including a review of the Group cash flow forecast, and the letter of support provided by the Parent company in respect of the company's trading subsidiaries, the directors. have a reasonable expectation that the company has adequate resources to continue in operational existence for a foreseeable future.”
Group structure
- FUSION INVESTCO LIMITED · parent
- Fusion Group Limited 100%
- Fusion Plastics Limited 100%
- Fusion Group Manufacturing Limited 100%
- Fusion Group Holdings Australia Pty Limited 100%
- AWT Fusion 100%
- Fusion Italia SRL 100%
- Ace Plastics Limited 70%
- Fusion Polska Sp Z.0.0 100%
- Fusion Plast Australia Pty Limited 100%
- GH Fusion Corporation Limited 50%
Significant events
- “Although economic uncertainty remains around the further impacts of inflation, Fusion remains confident in our ability to react quickly and effectively to minimise any impact.”
- “The business continues to simplify its operations and group structure to enable a more efficient use of its cost base, whilst continuing to react to the demand and service levels of customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGUIGAN, Adam | Secretary | 2025-10-01 | — | — |
| HUBBARD, Paul John | Director | 2017-04-07 | Sep 1959 | British |
| JOHANSEN, Joergen Bo | Director | 2018-02-08 | Feb 1969 | Danish |
| KUDSK, Lars | Director | 2017-04-07 | May 1960 | Danish |
| MCGUIGAN, Adam | Director | 2025-10-01 | Apr 1987 | British |
| PALMER, Mark Hubert | Director | 2021-11-29 | Sep 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Gayle | Secretary | 2018-10-30 | 2025-10-01 |
| BRIDGSTOCK, Eric | Director | 2013-11-21 | 2017-04-07 |
| BROADHURST, Gayle | Director | 2018-04-08 | 2025-10-01 |
| DE KROON, Garmt Cornelis | Director | 2017-06-10 | 2018-02-01 |
| GREEN, Neil Anthony | Director | 2013-11-21 | 2021-11-29 |
| HAMSHAW, Stephen William | Director | 2013-11-21 | 2017-04-07 |
| RAINE, Kevin James | Director | 2013-11-21 | 2018-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avk Holding A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
| Bridgstock Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type small | |
| 2021-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-26 | OC | miscellaneous | Court order | |
| 2021-03-09 | AA | accounts | Accounts with accounts type small | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£571,473 £571,923
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers