FUSION ASSETS LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £4.73M £709.36K 2023 year on year

Total assets £11.90M £1.59M 2023 year on year

Total Liabilities £7.17M £881.04K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB

Office (Glasgow)

4, Fleming House, 2 Tryst Rd, Cumbernauld, Glasgow G67 1JW

Telephone

0123 643 9628

info@fusionassets.co.uk

Website

fusionassets.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

£2.24M

Decreased by £479.63k (-18%)

Net Assets

£4.73M

Increased by £709.36k (+18%)

Total Liabilities

£7.17M

Increased by £881.04k (+14%)

Turnover

£2.19M

Increased by £547.17k (+33%)

Employees

Increased by 1 (+11%)

Debt Ratio

60%

Decreased by 1 (-2%)

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

11 active 32 resigned

Show resigned officers

						Status
Barry Mcculloch	Director	British	United Kingdom	72	15 Dec 2022	Active
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	27 Mar 2006	Active
Gary Robinson	Director	British	Scotland	54	21 Dec 2023	Active
Greg Adam Donald Telfer	Director	British	United Kingdom	44	14 Apr 2025	Active
Louise Alexandra Roarty	Director	British	Scotland	56	22 Jun 2023	Active
Pamela Humphries	Director	British	Scotland	56	8 Jan 2019	Active
Richard Alan Sullivan	Director	British	Scotland	47	9 Jun 2022	Active
Ronald Schoular Smith	Director	British	Scotland	72	3 Oct 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

North Lanarkshire Council

Unknown

Active

Notified 6 Apr 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

FUSION ASSETS LIMITED Current Company

CENTRAL ASSETS (SCOTLAND) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DUNDYVAN LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GARTCOSH ESTATES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)
3 Jul 2025	Officers	Termination of Elaine Edith Kemp as director on 2025-04-11	View(1 page)
26 May 2025	Officers	Appointment of Greg Adam Donald Telfer as director on 2025-04-14	View(2 pages)
27 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
28 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)