CompanyTrack
F

FUSION WATFORD ROAD LIMITED

Dissolved London

Development of building projects

2 employees
Development of building projects
F

FUSION WATFORD ROAD LIMITED

Development of building projects

Founded 3 Apr 2014 Dissolved London, United Kingdom 2 employees
Development of building projects
Accounts Submitted 23 Sept 2024
Confirmation Statement Submitted 30 May 2024
Net assets £-117.54K £68.41K 2023 year on year
Total assets £87.79K £88.69K 2023 year on year
Total Liabilities £205.33K £20.28K 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

35 Ballards Lane London England And Wales N3 1XW

Credit Report

Discover FUSION WATFORD ROAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£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
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

Officers

2 active 2 resigned
Status
Nigel John HenryDirectorBritishUnited Kingdom613 Apr 2014Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom623 Apr 2014Active

Shareholders

Shareholders (2)

Fusion Global Developments Holdings Limited
100.0%
113 Apr 2018
Fusion Global Developments Llp
0.0%
013 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fusion Global Developments Holdings Limited

United Kingdom

Active
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

Fusion Global Developments Llp

Ceased 23 Jun 2017

Ceased

Group Structure

Group Structure

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUSION WATFORD ROAD LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
11 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
30 Jan 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
30 May 2024Confirmation StatementConfirmation statement made on 2024-04-03 with no updatesView(3 pages)
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 2023-12-31

30 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-03 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months 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 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-04-03 with no updates

1 years ago on 30 May 2024