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Fusion Food Limited

Fusion Food Limited is an active company incorporated on 13 March 1998 with the registered office located in Henley-on-Thames, Oxfordshire. Fusion Food Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03527371
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Chiltern House
45 Station Road
Henley-On-Thames
Oxfordshire
RG9 1AT
England
Same address for the past 10 years
Telephone
01491845320
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1966
Mr Peter David Harrison Green
PSC • British • Lives in England • Born in Jan 1951
Miss Anne Elizabeth Wright
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakedome Limited
Peter David Harrison Green is a mutual person.
Active
Silk Place Management Company Limited
Anne Elizabeth Wright is a mutual person.
Active
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
£1.08K
Increased by £2 (0%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£405.48K
Increased by £186.43K (+85%)
Total Liabilities
-£247.4K
Increased by £64.4K (+35%)
Net Assets
£158.07K
Increased by £122.03K (+339%)
Debt Ratio (%)
61%
Decreased by 22.53% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Edward Leslie Denis Sharp Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Anne Elizabeth Wright (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Edward Leslie Denis Sharp as a director on 1 July 2023
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 3 March 2023
Submitted on 3 Mar 2023
Notification of Anne Elizabeth Wright as a person with significant control on 6 April 2016
Submitted on 3 Mar 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Aug 2022
Repayment History
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