FUSED GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£2K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£600K
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £200,000 | £600,000 | |
| Net profit | — | — | £200,000 | £600,000 | |
| Cash | — | — | £1,750 | £1,750 | |
| Total assets less current liabilities | £1,861,506 | £1,961,179 | £2,398,750 | £2,398,750 | |
| Net assets | £1,467,506 | £1,961,179 | £2,398,750 | £2,398,750 | |
| Equity | £1,467,506 | £1,961,179 | £2,398,750 | £2,398,750 | |
| Average employees | 2 | 2 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 |
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 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ormsby & Rhodes Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- FUSED GROUP LTD · parent
- Fuse Rail Ltd 100%
Significant events
- “There have been no significant events affecting the Company since the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOLES, Maura | Secretary | 2022-01-31 | — | — |
| BROWN, Paul Richard | Director | 2022-01-31 | Sep 1974 | British |
| SAUNDERS, David Ian | Director | 2018-03-09 | Nov 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Anthony David | Secretary | 2018-03-09 | 2018-03-16 |
| CULSHAW, Nicholas Lewis | Director | 2022-01-31 | 2024-02-12 |
| RUSTON, Lee | Director | 2018-03-09 | 2018-12-07 |
| SAUNDERS, Anthony David | Director | 2018-03-09 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jss Rail Limited | Corporate entity | Shares 75–100% | 2022-02-01 | Active |
| Mr David Ian Saunders | Individual | Shares 75–100% | 2018-03-09 | Ceased 2022-02-01 |
| Mr Lee Ruston | Individual | Shares 25–50% | 2018-03-09 | Ceased 2018-03-09 |
| Mr Anthony David Saunders | Individual | Shares 25–50% | 2018-03-09 | Ceased 2018-03-09 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-01-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-01-13 | RP04SH01 | capital | Second filing capital allotment shares |
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.