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Fundamentals Limited

Fundamentals Limited is an active company incorporated on 16 June 1994 with the registered office located in Chester, Cheshire. Fundamentals Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02939559
Private limited company
Age
31 years
Incorporated 16 June 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Capenhurst Technology Park
Capenhurst
Chester
Cheshire
CH1 6ES
United Kingdom
Address changed on 15 Jan 2026 (15 days ago)
Previous address was Unit 2, Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ United Kingdom
Telephone
01793847163
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Ea Technology Limited
PSC
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Mutual Companies
No mutual companies found
Brands
Fundamentals Ltd
Fundamentals Ltd specializes in voltage control solutions, focusing on the health and performance of electrical grids.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.54M
Increased by £388.71K (+34%)
Turnover
£7.6M
Decreased by £775.59K (-9%)
Employees
67
Decreased by 4 (-6%)
Total Assets
£5.33M
Decreased by £620.03K (-10%)
Total Liabilities
-£1.89M
Decreased by £782.15K (-29%)
Net Assets
£3.44M
Increased by £162.12K (+5%)
Debt Ratio (%)
35%
Decreased by 9.45% (-21%)
Latest Activity
Own Shares Purchased
10 Days Ago on 20 Jan 2026
Registered Address Changed
15 Days Ago on 15 Jan 2026
Ea Technology Limited (PSC) Appointed
18 Days Ago on 12 Jan 2026
Alison Hiscock (PSC) Resigned
18 Days Ago on 12 Jan 2026
Jonathan Nicholas Hiscock (PSC) Resigned
18 Days Ago on 12 Jan 2026
Vincent Paul Thornley Resigned
18 Days Ago on 12 Jan 2026
Alison Hiscock Resigned
18 Days Ago on 12 Jan 2026
Martin Ansell Resigned
18 Days Ago on 12 Jan 2026
Geoffrey Baker Resigned
18 Days Ago on 12 Jan 2026
Alison Hiscock Resigned
18 Days Ago on 12 Jan 2026
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Documents
Resolutions
Submitted on 28 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2026
Change of share class name or designation
Submitted on 28 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Purchase of own shares.
Submitted on 20 Jan 2026
Termination of appointment of Vincent Paul Thornley as a director on 12 January 2026
Submitted on 15 Jan 2026
Appointment of Julie Wynne as a director on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Jonathan Nicholas Hiscock as a director on 12 January 2026
Submitted on 15 Jan 2026
Repayment History
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