FUSION GROUP LIMITED
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Cash
£240k
+7,900% highest in 4 filed years
Net assets
£6.1m
-10.8% lowest in 3 filed years
Employees
109
-8.4% vs 2024
Profit before tax
-£2.8m
+41.9% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £23,175,000 | £18,162,000 | £15,584,000 | £17,268,000 | +10.8% | |
| Operating profit | -£344,000 | -£985,000 | -£4,422,000 | -£1,936,000 | +56.2% | |
| Profit before tax | £618,000 | -£940,000 | -£4,795,000 | -£2,784,000 | +41.9% | |
| Net profit | £727,000 | -£690,000 | -£4,612,000 | -£739,000 | +84% | |
| Cash | £129,000 | £212,000 | £3,000 | £240,000 | +7,900% | |
| Total assets less current liabilities | £12,169,000 | £11,479,000 | £7,378,000 | £6,128,000 | -16.9% | |
| Net assets | — | £11,479,000 | £6,867,000 | £6,128,000 | -10.8% | |
| Equity | — | £11,479,000 | £6,867,000 | £6,128,000 | -10.8% | |
| Average employees | 56 | 49 | 119 | 109 | -8.4% | |
| Wages | £2,311,000 | £2,092,000 | £4,490,000 | £4,371,000 | -2.7% | |
| Directors' remuneration | £217,349 | £214,070 | £221,000 | £205,000 | -7.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Operating margin | -1.5% | -5.4% | -28.4% | -11.2% | |
| Net margin | 3.1% | -3.8% | -29.6% | -4.3% | |
| Return on capital employed | -2.8% | -8.6% | -59.9% | -31.6% | |
| Gearing (liabilities / total assets) | — | 72.3% | 84.1% | 87.6% | |
| Current ratio | — | 1.02x | 0.87x | 0.78x | |
| Interest cover | -2.51x | -1.49x | -4.39x | -1.53x |
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.
Name history
Renamed 3 times since incorporation
- FUSION GROUP LIMITED 2008-10-08 → present
- FUSION GROUP (HOLDINGS) LIMITED 2008-09-23 → 2008-10-08
- FUSION GROUP (HOLDINGS) PLC 1998-07-02 → 2008-09-23
- GWECO 109 LIMITED 1998-05-14 → 1998-07-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group 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 GROUP LIMITED · parent
- Fusion Plastics Limited 100%
- Fusion Group Manufacturing Limited 100%
- Fusion Group Holdings Australia Pty Ltd 100%
- AWT Fusion Sdn Bhd 100%
- Fusion Italia SRL 100%
- Fusion Polska Sp Z.O.O 100%
- Fusion Plast Australia Pty Limited 100%
- Ace Plastics Limited 70%
Significant events
- “On 22 January 2026, the Group increased its ownership interest in ACE Plastics to 99%, obtaining full control and management authority. The transaction was completed and notarised on 11 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGUIGAN, Adam | Secretary | 2025-10-01 | — | — |
| HUBBARD, Paul John | Director | 2017-04-07 | Sep 1959 | British |
| JOHANSEN, Joergen Bo | Director | 2018-02-08 | Feb 1969 | Danish |
| KUDSK, Lars | Director | 2017-04-07 | May 1960 | Danish |
| MCGUIGAN, Adam | Director | 2025-10-01 | Apr 1987 | British |
| PALMER, Mark Hubert | Director | 2021-11-29 | Sep 1965 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Gayle | Secretary | 2018-10-30 | 2025-10-01 |
| CAMERON, Kenneth James Coats | Secretary | 1999-05-05 | 2002-09-23 |
| GREEN, Neil Anthony | Secretary | 2002-09-23 | 2018-10-30 |
| WILKES, Susan Mary | Secretary | 1998-06-30 | 1999-09-30 |
| GWECO SECRETARIES LIMITED | Corporate Secretary | 1998-05-14 | 1998-06-30 |
| BAILEY, Enid Mary | Director | 2012-02-03 | 2014-05-28 |
| BAILEY, Michael John | Director | 2007-07-01 | 2014-06-17 |
| BRIDGSTOCK, Eric | Director | 2001-03-01 | 2017-04-07 |
| BRIDGSTOCK, Petronilla Monica Mary | Director | 2012-02-03 | 2016-06-28 |
| BROADHURST, Gayle | Director | 2018-04-08 | 2025-10-01 |
| CAMERON, Kenneth James Coats | Director | 1998-06-30 | 2003-12-08 |
| DE KROON, Garmt Cornelis | Director | 2017-06-10 | 2018-02-01 |
| GREEN, Joanne | Director | 2012-02-03 | 2016-06-28 |
| GREEN, Neil Anthony | Director | 2002-09-23 | 2021-11-29 |
| HAMSHAW, Catherine | Director | 2012-02-03 | 2016-06-28 |
| HAMSHAW, Stephen William | Director | 2009-01-05 | 2017-04-07 |
| HAMSHAW, Stephen William | Director | 2002-05-01 | 2003-02-01 |
| KEMMITT, Mark Michael | Director | 2002-05-01 | 2014-03-31 |
| POWELL, Michael Francis | Director | 2002-05-01 | 2004-10-14 |
| RAINE, Kevin James | Director | 2002-05-01 | 2018-11-12 |
| RAINE, Satu Paivi | Director | 2012-02-03 | 2016-06-28 |
| REYNOLDS, David William | Director | 1998-06-30 | 2001-12-18 |
| WEAVERS, David Frank | Director | 1998-06-30 | 1998-09-25 |
| WILKES, John Michael | Director | 2001-12-10 | 2008-01-30 |
| WILKES, Susan Mary | Director | 1998-06-30 | 1999-09-30 |
| GWECO DIRECTORS LIMITED | Corporate Director | 1998-05-14 | 1998-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fusion Investco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-09 | AA | accounts | Accounts with accounts type small | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type small | |
| 2019-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.