FUSION LOUGHBOROUGH DEVCO LTD

14216831
Active London

Development of building projects

6 employees website.com
Development of building projects
F

FUSION LOUGHBOROUGH DEVCO LTD

14216831

Development of building projects

Founded 5 Jul 2022 Active London, United Kingdom 6 employees website.com
Development of building projects
Accounts Submitted 15 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 15 Jul 2025 Next due 18 Jul 2026 13 days remaining
Net assets £-3K £2K 2023 year on year
Total assets £36K £10K 2023 year on year
Total Liabilities £39K £12K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUSION LOUGHBOROUGH DEVCO LTD (14216831), an active company based in London, United Kingdom. Incorporated 5 Jul 2022. 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 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£5.83k

Net Assets

-£2.68k

Decreased by £2.09k (-354%)

Total Liabilities

£38.91k

Increased by £12.34k (+46%)

Turnover

N/A

Employees

6

Debt Ratio

107%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
31 Aug 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
Paul MilesDirectorBritishEngland545 Jul 2022Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom635 Jul 2022Active

Shareholders

Shareholders (6)

Hf Fusion Limited
33.6%
Wr Fusion Limited
33.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hf Fusion Limited

United Kingdom

Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wr Fusion Limited

United Kingdom

Active
Notified 5 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HF FUSION LIMITED united kingdom
WR FUSION LIMITED united kingdom
FUSION LOUGHBOROUGH DEVCO LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Mr Richard Michael Pilkington as director on 7 Feb 2026
15 May 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
4 Jun 2026 Officers

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

15 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Mar 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

Recent Activity

Latest Activity

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

1 months ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 15 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Apr 2026

Termination of Nigel John Henry as director on 7 Feb 2026

3 months ago on 23 Mar 2026