FUSION INVESTCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£572k
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £15,041 | — | — | — | |
| Profit before tax | — | £450 | — | — | |
| Net profit | £11,281 | £450 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £571,473 | £571,923 | £571,923 | 0% | |
| Net assets | £571,473 | £571,923 | £571,923 | 0% | |
| Equity | £571,473 | £571,923 | £571,923 | 0% | |
| Average employees | — | — | — | — | |
| 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. 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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | 2.6% | — | — |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration of all the relevant factors, including a review of the Group cash flow forecast, and the letter of support provided by the Parent company in respect of the company's trading subsidiaries, the directors. have a reasonable expectation that the company has adequate resources to continue in operational existence for a foreseeable future.”
Group structure
- FUSION INVESTCO LIMITED · parent
- Fusion Group Limited 100%
- Fusion Plastics Limited 100%
- Fusion Group Manufacturing Limited 100%
- Fusion Group Holdings Australia Pty Limited 100%
- AWT Fusion 100%
- Fusion Italia SRL 100%
- Ace Plastics Limited 70%
- Fusion Polska Sp Z.0.0 100%
- Fusion Plast Australia Pty Limited 100%
- GH Fusion Corporation Limited 50%
Significant events
- “Subsequent to the reporting date, Fusion Group Limited, a wholly owned subsidiary of the Company, increased its equity interest in Ace Plastics Limited from 70% to 99%.”
- “As a result, the Company's indirect ownership interest in Ace Plastics Limited increased from 70% to 99%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Gayle | Secretary | 2018-10-30 | 2025-10-01 |
| BRIDGSTOCK, Eric | Director | 2013-11-21 | 2017-04-07 |
| BROADHURST, Gayle | Director | 2018-04-08 | 2025-10-01 |
| DE KROON, Garmt Cornelis | Director | 2017-06-10 | 2018-02-01 |
| GREEN, Neil Anthony | Director | 2013-11-21 | 2021-11-29 |
| HAMSHAW, Stephen William | Director | 2013-11-21 | 2017-04-07 |
| RAINE, Kevin James | Director | 2013-11-21 | 2018-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avk Holding A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
| Bridgstock Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | 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 small | |
| 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 | |
| 2021-06-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-26 | OC | miscellaneous | Court order | |
| 2021-03-09 | AA | accounts | Accounts with accounts type small | |
| 2020-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.