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Fusion Utility Networks Limited

Fusion Utility Networks Limited is an active company incorporated on 21 January 2011 with the registered office located in Warrington, Cheshire. Fusion Utility Networks Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07501244
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Fusion Utility Networks Limited
Contact
Address
5200 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE
England
Same address for the past 7 years
Telephone
0844 3843128
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Thomas Smith
Director • British • Lives in England • Born in Feb 1980
Stephen Anthony Spence
Director • British • Lives in England • Born in Oct 1987
Mr John Christopher Jones
Director • British • Lives in England • Born in Jul 1966
Utility Infrastructure Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Infrastructure Group Ltd
Stephen Anthony Spence and James Thomas Smith are mutual people.
Active
Matrix Networks Limited
James Thomas Smith is a mutual person.
Active
Matrix Networks Group Limited
James Thomas Smith is a mutual person.
Active
Nyta Consulting Ltd
Stephen Anthony Spence is a mutual person.
Active
SF Utilities Ltd
Stephen Anthony Spence is a mutual person.
Liquidation
SF Utilities Holdings Ltd
Stephen Anthony Spence is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £169.38K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£5.04M
Increased by £1.17M (+30%)
Total Liabilities
-£1.92M
Increased by £995.15K (+108%)
Net Assets
£3.12M
Increased by £178.79K (+6%)
Debt Ratio (%)
38%
Increased by 14.19% (+60%)
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Latest Activity
Mr James Thomas Smith Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Stephen Anthony Spence Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Georgina Mary Steinsson Resigned
2 Years 11 Months Ago on 7 Oct 2022
Mrs Georgina Mary Steinsson Appointed
3 Years Ago on 1 Aug 2022
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Documents
Appointment of Mr James Thomas Smith as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Appointment of Mr Stephen Anthony Spence as a director on 25 April 2024
Submitted on 2 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 18 Nov 2022
Termination of appointment of Georgina Mary Steinsson as a director on 7 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Lee Robert Esquibel-Belcher as a director on 1 August 2022
Submitted on 12 Aug 2022
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Repayment History
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