FUSION WATFORD ROAD LIMITED

08975238
Dissolved London

Development of building projects

2 employees website.com
Development of building projects
F

FUSION WATFORD ROAD LIMITED

08975238

Development of building projects

Founded 3 Apr 2014 Dissolved London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 23 Sept 2024
Confirmation Submitted 30 May 2024 Next due 17 Apr 2025 15 months overdue
Net assets £-118K £68K 2023 year on year
Total assets £88K £89K 2023 year on year
Total Liabilities £205K £20K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London England And Wales N3 1XW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUSION WATFORD ROAD LIMITED (08975238), a dissolved company based in London, United Kingdom. Incorporated 3 Apr 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£59.06k

Decreased by £89.38k (-60%)

Net Assets

-£117.54k

Decreased by £68.41k (-139%)

Total Liabilities

£205.33k

Decreased by £20.28k (-9%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

234%

Increased by 106 (+83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nigel John HenryDirectorBritishUnited Kingdom623 Apr 2014Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom633 Apr 2014Active

Shareholders

Shareholders (1)

Fusion Global Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FUSION WATFORD ROAD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 May 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with no updates
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 May 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 3 Apr 2024 with no updates

2 years ago on 30 May 2024