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Fundamentals Limited

Fundamentals Limited is an active company incorporated on 16 June 1994 with the registered office located in Swindon, Wiltshire. 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 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2, Hillmead Enterprise Park
Marshall Road
Swindon
Wiltshire
SN5 5FZ
United Kingdom
Same address for the past 9 years
Telephone
01793847163
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Oct 1971
Director • PSC • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1956
Director • Chartered Engineer • British • Lives in UK • Born in Oct 1949
Director • Engineer • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Geoffrey Baker is a mutual person.
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Martin Ansell is a mutual person.
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Lig Events Limited
Martin Ansell is a mutual person.
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Moonbeam Behavioural Consultancy Limited
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Martin Ansell is a mutual person.
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £677K (+142%)
Turnover
£8.38M
Increased by £356.79K (+4%)
Employees
71
Decreased by 15 (-17%)
Total Assets
£5.95M
Decreased by £327.37K (-5%)
Total Liabilities
-£2.67M
Decreased by £1.08M (-29%)
Net Assets
£3.28M
Increased by £754.44K (+30%)
Debt Ratio (%)
45%
Decreased by 14.89% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
9 Months Ago on 11 Nov 2024
Mr Geoffrey Baker Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dr Alison Hiscock Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dr Alison Hiscock Appointed
1 Year 5 Months Ago on 28 Mar 2024
John Humble Resigned
1 Year 5 Months Ago on 13 Mar 2024
Martin Harris Resigned
1 Year 5 Months Ago on 13 Mar 2024
David Henry Bage Resigned
1 Year 5 Months Ago on 13 Mar 2024
David Henry Bage Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Mr Geoffrey Baker as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 30 Apr 2024
Appointment of Dr Alison Hiscock as a director on 28 March 2024
Submitted on 26 Apr 2024
Termination of appointment of David Henry Bage as a secretary on 13 March 2024
Submitted on 26 Apr 2024
Appointment of Dr Alison Hiscock as a secretary on 28 March 2024
Submitted on 26 Apr 2024
Termination of appointment of David Henry Bage as a director on 13 March 2024
Submitted on 26 Apr 2024
Termination of appointment of Martin Harris as a director on 13 March 2024
Submitted on 26 Apr 2024
Termination of appointment of John Humble as a director on 13 March 2024
Submitted on 26 Apr 2024
Repayment History
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