Fusion Utility Networks Limited in Warrington, WA4 4GE

Description

Data updated on: 01-11-2023

This company is known under the name of Fusion Utility Networks Limited. This firm was originally established thirteen years ago and was registered under 07501244 as its registration number. The headquarters of the company is located in Warrington. You may find them at 5200 Cinnabar Court Daresbury Park, Daresbury. The name of this business got changed in 2018 to Fusion Utility Networks Limited. This company previous registered name was Internet Procurement Solutions. The enterprise's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. Fusion Utility Networks Ltd reported its latest accounts for the financial year up to Tue, 31st Jan 2023. Its most recent annual confirmation statement was submitted on Sat, 21st Jan 2023.

There's a single managing director presently managing the business, namely John J. who's been utilizing the director's obligations since 2011/01/21. The business had been managed by Georgina S. up until two years ago. Additionally another director, including Lee E. gave up the position in 2022.

Previous company's names
Fusion Utility Networks Limited 2018-01-24
Internet Procurement Solutions Limited 2011-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	37 986

Balance Sheet
Cash Bank On Hand					565 609	583 330	610 017	1 927 352	3 214 232	1 695 714	1 526 338
Current Assets			2	67 259	650 985	605 458	773 101	5 869 629	7 268 937	3 830 189	5 011 542
Debtors			0	4 450	85 376	22 128	163 084	3 942 277	4 054 705	2 134 475	3 485 204
Net Assets Liabilities					496 003	351 949	427 914	2 636 325	4 943 110	2 943 147	3 121 937
Other Debtors					321	20 148	16 977	1 608 758	1 764 673	952 460	317 510
Property Plant Equipment						344	13 936	19 068	29 542	34 547	27 133
Cash Bank In Hand	2	2	2	62 809
Net Assets Liabilities Including Pension Asset Liability	2	2	2	37 986

Capital & Reserves
Called Up Share Capital			2	2
Profit Loss Account Reserve			0	37 984
Shareholder Funds	2	2	2	37 986

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						23	1 131	6 034	12 427	22 393	26 070
Additions Other Than Through Business Combinations Property Plant Equipment						367	14 700	10 402	19 392	14 971	9 103
Amounts Owed By Group Undertakings Participating Interests									107 658	93 820	93 663
Amounts Owed To Group Undertakings Participating Interests									2 067	170 373	155 060
Average Number Employees During Period					2	2	3	7	8	8	11
Corporation Tax Payable					101 835		41 187	780 090	242 200	437 565	6 848
Creditors					154 982	253 788	356 475	3 248 749	2 349 756	915 025	1 912 317
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								130	1 023		5 572
Disposals Property Plant Equipment								367	2 525		12 840
Increase From Depreciation Charge For Year Property Plant Equipment						23	1 108	5 033	7 416	9 966	9 249
Net Current Assets Liabilities			2	37 986	496 003	351 670	416 626	2 620 880	4 919 181	2 915 164	3 099 225
Other Creditors					28 409	251 477	197 526	1 919 782	1 494 194	217 864	1 176 248
Other Taxation Social Security Payable					23 655	2 311	33 861	291 005	267 217	18 191	459 406
Property Plant Equipment Gross Cost						367	15 067	25 102	41 969	56 940	53 203
Taxation Including Deferred Taxation Balance Sheet Subtotal						65	2 648	3 623	5 613	6 564	4 421
Total Assets Less Current Liabilities			2	37 986	496 003	352 014	430 562	2 639 948	4 948 723	2 949 711	3 126 358
Trade Creditors Trade Payables					1 083		83 901	257 872	344 078	71 032	114 755
Trade Debtors Trade Receivables					85 055	1 980	146 107	2 333 519	2 182 374	1 088 195	3 074 031
Advances Credits Directors							10 000	510 000	663 500
Advances Credits Made In Period Directors							10 000	500 000	193 500
Advances Credits Repaid In Period Directors									40 000	663 500
Creditors Due Within One Year Total Current Liabilities			0	29 273
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

People with significant control

The companies that control this firm are as follows: Utility Infrastructure Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Sutton Quays Business Park, Sutton Weaver, WA7 3EH and was registered as a PSC under the registration number 11908131.

Utility Infrastructure Group Ltd

Address: Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England

Legal authority England

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House England And Wales

Registration number 11908131

Notified on 25 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Graham A.

Notified on 6 April 2016

Ceased on 25 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew U.

Notified on 6 April 2016

Ceased on 25 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 9 October 2012
Start Date For Period Covered By Report	2011-01-21
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	9 October 2012
Annual Accounts 9 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	9 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	21 October 2014
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023

Fusion Utility Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John J.

Georgina S.

Lee E.

Graham A.

Andrew U.

Stuart S.

People with significant control

Utility Infrastructure Group Ltd

Graham A.

Andrew U.

Accounts Documents

Company filings

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