FUSION 21 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£5M
+15% highest in 3 filed years
Net assets
£9M
+15.7% highest in 3 filed years
Employees
64
+1.6% highest in 3 filed years
Profit before tax
£7M
+13.4% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,194,098 | £12,774,283 | |
| Operating profit | — | — | — | — | £7,583,526 | £6,753,508 | |
| Profit before tax | — | — | — | — | £5,850,225 | £6,631,859 | |
| Net profit | — | — | — | — | £5,789,616 | £6,635,199 | |
| Cash | £3,188,388 | — | — | — | £4,100,722 | £4,715,652 | |
| Total assets less current liabilities | £6,473,538 | — | — | — | £8,170,410 | £9,337,593 | |
| Net assets | £5,843,398 | — | — | — | £7,911,397 | £9,152,873 | |
| Equity | — | — | — | — | £7,911,397 | £9,152,873 | |
| Average employees | 42 | — | — | — | 63 | 64 | |
| Wages | — | — | — | — | £3,319,168 | £3,422,275 | |
| Directors' remuneration | — | — | — | — | £465,025 | £460,681 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.8%
£12,194,098 £12,774,283
-
Cash
+15%
£4,100,722 £4,715,652
highest in 3 filed years
-
Net assets
+15.7%
£7,911,397 £9,152,873
highest in 3 filed years
-
Employees
+1.6%
63 64
highest in 3 filed years
-
Operating profit
-10.9%
£7,583,526 £6,753,508
-
Profit before tax
+13.4%
£5,850,225 £6,631,859
-
Wages
+3.1%
£3,319,168 £3,422,275
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 62.2% | 52.9% | |
| Net margin | — | — | — | — | 47.5% | 51.9% | |
| Return on capital employed | — | — | — | — | 92.8% | 72.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 19.9% | 16.6% | |
| Current ratio | — | — | — | — | 4.70x | 5.58x | |
| Interest cover | — | — | — | — | 420.75x | 613.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FUSION 21 LIMITED · parent
- Fusion 21 Trading Limited 100%
- Fusion 21 Asset Management Limited 100%
- CoreHaus Limited 75.7%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Paula | Secretary | 2021-12-21 | — | — |
| BAXTER, Claire Elizabeth | Director | 2018-09-01 | Oct 1972 | British |
| BURROWS, Michael Andrew, Dr | Director | 2014-10-13 | Feb 1963 | British |
| CHADWICK, Mark David | Director | 2021-12-21 | Jun 1981 | British |
| FRANCIS, Peter James | Director | 2021-12-21 | Sep 1977 | British |
| HARLING, Marcus | Director | 2024-02-01 | Apr 1961 | British |
| KANKAANPAA, Miia | Director | 2019-12-12 | Nov 1975 | Finnish |
| MURRAY, Christopher Edward Cornelius | Director | 2009-02-24 | Jul 1963 | British |
| NEILSON, David | Director | 2015-11-25 | Jan 1966 | British |
| OUM, Danielle | Director | 2024-02-01 | Feb 1964 | British |
| STAPLETON, John Bernard | Director | 2014-11-19 | Oct 1964 | Irish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Michael | Secretary | 2004-03-31 | 2004-12-31 |
| CHADWICK, Mark David | Secretary | 2015-12-08 | 2021-12-20 |
| NEILSON, David | Secretary | 2004-12-31 | 2015-12-08 |
| BECKFORD, John Leonard William, Dr | Director | 2014-10-24 | 2023-09-30 |
| BUDDEN, Lesley Clare | Director | 2008-02-21 | 2009-10-30 |
| BULLOCK, David Richard | Director | 2004-03-31 | 2004-11-19 |
| CHAPMAN, Duncan James | Director | 2007-09-12 | 2008-09-15 |
| COFFEY, Stephen | Director | 2004-11-19 | 2007-12-05 |
| COLLINS, Stephen | Director | 2008-06-09 | 2010-02-15 |
| COLLINS, Stephen John | Director | 2004-03-31 | 2007-09-12 |
| CRONIN, Brian Kevin | Director | 2007-11-29 | 2009-05-11 |
| CRONIN, Brian Kevin | Director | 2004-03-31 | 2005-09-02 |
| CROVIN, Brian Kevin | Director | 2007-11-29 | 2009-05-11 |
| DALE, Christopher | Director | 2011-09-19 | 2014-03-31 |
| GALES, Wayne Christopher | Director | 2008-09-15 | 2014-03-31 |
| GALES, Wayne Christopher | Director | 2004-03-31 | 2007-09-12 |
| GREGG, Ian Andrew | Director | 2004-03-31 | 2006-09-13 |
| HAMBLETT, Keith Thomas | Director | 2005-09-02 | 2007-05-25 |
| MOORE, Stephen Ian | Director | 2004-03-31 | 2017-07-31 |
| MURDEN, Gerard Francis | Director | 2010-02-15 | 2014-03-14 |
| PATCHITT, Mark Irving | Director | 2007-09-12 | 2014-03-31 |
| ROBERTS, Neal David | Director | 2009-05-11 | 2010-12-01 |
| ROBERTS, Neal David | Director | 2005-09-27 | 2007-11-29 |
| ROYLE, John | Director | 2006-11-20 | 2007-09-12 |
| TAYLOR, Robert Arthur Thomas | Director | 2008-02-21 | 2018-05-31 |
| TAYLOR, William Bennett | Director | 2004-03-31 | 2009-09-07 |
| THOMPSON, Andrew Frank | Director | 2011-03-08 | 2011-04-01 |
| WOODS, Lee Matthew | Director | 2012-10-03 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fusion21 Foundation | Corporate entity | Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type small | |
| 2022-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type small | |
| 2021-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-22 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.