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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 11 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 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
5200 Cinnabar Court Daresbury Park
Daresbury
Warrington
WA4 4GE
England
Same address for the past 7 years
Telephone
0844 3843128
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Oct 1987
Utility Infrastructure Group Ltd
PSC
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
Utility Infrastructure Group Trustee Limited
Stephen Anthony Spence 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.26M
Increased by £735.88K (+48%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.8M
Decreased by £2.24M (-45%)
Total Liabilities
-£1.88M
Decreased by £35.7K (-2%)
Net Assets
£914.86K
Decreased by £2.21M (-71%)
Debt Ratio (%)
67%
Increased by 29.24% (+77%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr James Thomas Smith Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Mr Stephen Anthony Spence Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Georgina Mary Steinsson Resigned
3 Years Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Sep 2025
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
Repayment History
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