FUSION PROJECT MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £1.77M £313.75K 2023 year on year

Total assets £3.03M £387.02K 2023 year on year

Total Liabilities £1.26M £73.27K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England

Office (Chelmsford)

9 Springfield Lyons Approach, Springfield, Chelmsford CM2 5LB

Telephone

0124 544 9200

info@fusion-pm.co.uk

Website

fusion-pm.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£533.11k

Decreased by £485.35k (-48%)

Net Assets

£1.77M

Increased by £313.75k (+22%)

Total Liabilities

£1.26M

Increased by £73.27k (+6%)

Turnover

£7.38M

Increased by £973.98k (+15%)

Employees

Increased by 4 (+12%)

Debt Ratio

42%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 21 resigned

Show resigned officers

						Status
Alasdair Alan Ryder	Director	British	England	64	18 Oct 2024	Active
Andrew Michael Rennison	Director	British	England	55	31 Oct 2016	Active
Francis Herlihy	Director	British	United Kingdom	60	1 Apr 2025	Active
George William Tuckwell	Director	British	England	52	18 Oct 2024	Active
Kevin Michael Beerling	Director	British	United Kingdom	55	24 Jun 2020	Active
Sally Evans	Secretary	Unknown	Unknown	—	18 Oct 2024	Active

Shareholders

Shareholders (6)


Stuart Markham	0.0%	Ordinary	12 Feb 2018
Nolan Smith	0.0%	Ordinary	12 Feb 2018
Lawrence Bruce Morley	0.0%	Ordinary	12 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3bm Limited

United Kingdom

Active

Notified 31 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

3BM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSK GROUP LIMITED united kingdom

ARES MANAGEMENT CORPORATION united states of america

FUSION PROJECT MANAGEMENT LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(25 pages)
3 Apr 2025	Officers	Appointment of Mr Francis Herlihy as director on 2025-04-01	View(2 pages)
2 Apr 2025	Officers	Termination of Abigail Sarah Draper as director on 2025-03-31	View(1 page)
12 Mar 2025	Resolution	Resolutions	View(3 pages)
12 Mar 2025	Incorporation	Memorandum Articles	View(13 pages)