FUSION PROJECT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Cash
£352K
-34% lowest in 5 filed years
Net assets
£3M
+61.8% highest in 5 filed years
Employees
40
+8.1% highest in 5 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £3,579,412 | £4,470,198 | — | £6,402,146 | — | £7,376,127 | £6,771,729 | |
| Operating profit | — | £460,217 | £630,900 | — | £1,093,551 | — | £1,221,226 | £1,317,120 | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | £370,520 | £508,548 | — | £882,405 | — | £913,749 | £1,091,034 | |
| Cash | — | £791,801 | £808,711 | — | £1,018,459 | — | £533,113 | £351,719 | |
| Total assets less current liabilities | — | £1,371,090 | £1,201,349 | — | £1,489,453 | — | £1,803,016 | £2,892,409 | |
| Net assets | — | £1,361,542 | £1,170,090 | — | £1,452,495 | — | £1,766,244 | £2,857,278 | |
| Equity | £1,491,022 | £1,361,542 | £1,170,090 | £1,170,090 | £1,452,495 | £1,452,495 | £1,766,244 | £2,857,278 | |
| Average employees | — | 27 | 29 | — | 33 | — | 37 | 40 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
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
-8.2%
£7,376,127 £6,771,729
-
Cash
-34%
£533,113 £351,719
lowest in 5 filed years
-
Net assets
+61.8%
£1,766,244 £2,857,278
highest in 5 filed years
-
Employees
+8.1%
37 40
highest in 5 filed years
-
Operating profit
+7.9%
£1,221,226 £1,317,120
highest in 5 filed years
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 | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 12.9% | 14.1% | — | 17.1% | — | 16.6% | 19.5% | |
| Net margin | — | 10.4% | 11.4% | — | 13.8% | — | 12.4% | 16.1% | |
| Return on capital employed | — | 33.6% | 52.5% | — | 73.4% | — | 67.7% | 45.5% | |
| Current ratio | — | — | — | — | — | — | 2.41x | 4.95x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Barnes Roffe 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.”
Significant events
- “On 27 June 2025, the company entered into a premises lease with an effective commencement date of 30 March 2025 giving rise to future minimum lease payments totalling £553,517.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Sally | Secretary | 2024-10-18 | — | — |
| BEERLING, Kevin Michael | Director | 2020-06-24 | May 1970 | British |
| HERLIHY, Francis | Director | 2025-04-01 | Jan 1966 | British |
| RENNISON, Andrew Michael | Director | 2016-10-31 | Nov 1970 | British |
| RYDER, Alasdair Alan | Director | 2024-10-18 | Sep 1961 | British |
| TUCKWELL, George William, Dr | Director | 2024-10-18 | Oct 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLEY, Bhabhindar Kaur | Secretary | 2006-02-10 | 2007-02-09 |
| GRINDELL, Julian | Secretary | 2007-02-09 | 2017-03-21 |
| OLADAPO, Bose Oluremi | Secretary | 2017-03-21 | 2018-11-16 |
| AUVRAY, Raymond Michel | Director | 2017-11-30 | 2020-03-31 |
| BLANKS, Gareth John Ryder | Director | 2006-03-20 | 2016-10-31 |
| BROWNLOW, John | Director | 2016-10-31 | 2018-09-24 |
| CAMERON, Janice Mary | Director | 2016-10-31 | 2017-12-21 |
| COOLEY, Christopher Martin | Director | 2006-02-10 | 2006-03-21 |
| DRAPER, Abigail Sarah | Director | 2024-10-18 | 2025-03-31 |
| GRINDELL, Julian | Director | 2006-12-01 | 2020-06-24 |
| HIRST, Matthew David | Director | 2012-03-01 | 2020-06-24 |
| MARKHAM, Stuart Charles | Director | 2006-11-01 | 2024-10-18 |
| MATHESON-MCLAUGHLIN, Belinda Kate | Director | 2017-10-05 | 2019-11-29 |
| MCGREAVY, Timothy Mark | Director | 2014-02-11 | 2014-11-28 |
| MORLEY, Lawrence Bruce | Director | 2010-08-24 | 2020-01-31 |
| OLADAPO, Bose Oluremi Modupe | Director | 2016-10-31 | 2018-11-16 |
| RELF, Samantha Pauline | Director | 2020-06-24 | 2024-10-18 |
| ROGERS, Nicholas | Director | 2020-06-24 | 2024-10-18 |
| ROGERS, Nicholas | Director | 2016-10-31 | 2017-10-05 |
| SMITH, Nolan William | Director | 2006-12-01 | 2024-10-18 |
| STOUTT, Sheldon Lambert Cyril | Director | 2020-06-24 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3bm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-12 RESOLUTIONS Resolution
- 2025-03-12 MA Memorandum articles
- 2025-03-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | MA | incorporation | Memorandum articles | |
| 2025-03-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.