FUSION YORK DEVCO LTD

15212298
Active London

Development of building projects

6 employees website.com
Development of building projects
F

FUSION YORK DEVCO LTD

15212298

Development of building projects

Founded 16 Oct 2023 Active London, United Kingdom 6 employees website.com
Development of building projects
Accounts Submitted 8 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 29 Oct 2026 3 months remaining
Net assets £-3K £2K 2025 year on year
Total assets £3M £1M 2025 year on year
Total Liabilities £3M £1M 2025 year on year
Charges None No charges registered

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 YORK DEVCO LTD (15212298), an active company based in London, United Kingdom. Incorporated 16 Oct 2023. 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 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£445.00

Increased by £124.00 (+39%)

Net Assets

-£2.83k

Decreased by £1.54k (-120%)

Total Liabilities

£3.27M

Increased by £1.42M (+77%)

Turnover

N/A

Employees

6

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
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

3 active
Status
Gideon Paul OsenDirectorBritishUnited Kingdom6116 Oct 2023Active
Paul MilesDirectorBritishEngland5416 Oct 2023Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom6316 Oct 2023Active

Shareholders

Shareholders (8)

Wr Fusion Limited
32.6%
326,250
Nrh Fusion Ltd
24.5%
244,688

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wr Fusion Limited

United Kingdom

Active
Notified 16 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nrh Fusion Ltd

Ceased 24 Apr 2024

Ceased

Group Structure

Group Structure

WR FUSION LIMITED united kingdom
FUSION YORK DEVCO LTD Current Company

Charges

Charges

No charges registered

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
4 Jun 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
8 May 2026AccountsAnnual accounts made up to 31 Aug 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
2 Apr 2025OfficersChange to director Mr Paul Miles on 30 Mar 2025
4 Jun 2026 Officers

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

4 Jun 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

8 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

2 Apr 2025 Officers

Change to director Mr Paul Miles on 30 Mar 2025

Recent Activity

Latest Activity

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

4 weeks ago on 4 Jun 2026

Termination of Nigel John Henry as director on 7 Feb 2026

4 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 8 May 2026

Confirmation statement made on 15 Oct 2025 with no updates

7 months ago on 6 Nov 2025

Change to director Mr Paul Miles on 30 Mar 2025

1 years ago on 2 Apr 2025