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Fusion Driscoll Limited

Fusion Driscoll Limited is a dormant company incorporated on 19 December 2006 with the registered office located in Malvern, Worcestershire. Fusion Driscoll Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
06033048
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fusion Driscoll Limited
Contact
Address
C/O Westbridge Foods, Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on 18 May 2022 (3 years ago)
Previous address was C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sirichai Yingchankul
Secretary • Director • British • Lives in UK • Born in Nov 1966
Nicholas Charles Shaw
Director • British • Lives in UK • Born in Jan 1962
Timothy Philip Browne
Director • British • Lives in UK • Born in May 1974
CP Foods (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CP Foods (UK) Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Carnoustie Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Kroma Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Wellington Limited
Sirichai Yingchankul, Timothy Philip Browne, and 1 more are mutual people.
Active
Fusion Dormington Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Madeley Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Wadborough Limited
Sirichai Yingchankul, Timothy Philip Browne, and 1 more are mutual people.
Active
Fusion Kaitaia Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Timothy Philip Browne Appointed
4 Months Ago on 1 May 2025
Nicholas Charles Shaw Resigned
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
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Documents
Appointment of Mr Timothy Philip Browne as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Charles Shaw as a director on 1 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
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Repayment History
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