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Fuzion 4 Limited

01285001

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, TN38 9PU
Incorporated 04/11/1976

Previously known as

A.B. Electrical & Security Co. Limited · until 07/01/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43210
Electrical installation
43999
Specialised construction activities

Officers

Mrs Vanessa Keen

secretary · Since 23/04/1992

HOUSEWIFE

BRITISH · Age 73

Mr Andre Paul Keen

director · Since 23/05/1992

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Russell Mark Keen

director · Since 01/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Miss Hannah Keen

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Vanessa Keen

secretary · Since 23/04/1992

British

Andre Paul Keen

director · Since 23/05/1992

British · United Kingdom · Age 75

Russell Mark Keen

director · Since 01/03/2010

British · England · Age 45

Hannah Keen

director · Since 01/01/2024

British · England · Age 40

Former

Anthony George Brett

director · Resigned 23/04/1992

Anthony George Brett

secretary · Resigned 23/04/1992

Pauline Anne Brett

director · Resigned 23/04/1992

Geoffrey Robert Padgham

director · Resigned 30/10/2020

Kevin John Swaffer

director · Resigned 31/03/2024

Persons with Significant Control

Mr Andre Paul Keen

Significant control

British · England · Age 75

Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, TN38 9PU

Notified 06/04/2016

Former PSCs

Mr Geoffrey Robert Padgham

Ceased 30/10/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1997Registered 24/06/1997

Change History

officer appointed → KEEN, Vanessa
2026-09-21
officer appointed → KEEN, Andre Paul
2026-09-21
officer appointed → KEEN, Hannah
2026-09-21
officer appointed → KEEN, Russell Mark
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Cirket House
2026-09-21

CIRKET HOUSE

post town → St Leonards On Sea
2026-09-21

ST LEONARDS ON SEA

CompanyRankvs 2236+ SIC 43210 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£750k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

£1.0M

Current Liabilities

£836k

Fixed Assets

£726k

Debtors

£564k

49avg. employees+3

Balance Sheet

Intangible assets£278k
Assets less current liabilities£923k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£291k
20231.61—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/04/202612 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20264 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Share buyback

capital return purchase own shares

22/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

28/11/20256 pages · PDF
Share buyback

capital return purchase own shares

20/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202512 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20255 pages · PDF
Share buyback

capital return purchase own shares

29/10/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20243 pages · PDF
Confirmation statement

confirmation statement

23/04/20246 pages · PDF
Director resigned

termination director company with name termination date

23/04/20241 page · PDF
Shares cancelled

capital cancellation shares

13/03/20246 pages · PDF
Share buyback

capital return purchase own shares

13/03/20244 pages · PDF
Share buyback

capital return purchase own shares

13/03/20244 pages · PDF
PSC changed

change to a person with significant control

05/03/20242 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
Director details changed

change person director company with change date

05/03/20242 pages · PDF
CH03

change person secretary company with change date

05/03/20241 page · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202413 pages · PDF
Shares cancelled

capital cancellation shares

19/02/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20215 pages · PDF
Shares cancelled

capital cancellation shares

08/01/20216 pages · PDF
Share buyback

capital return purchase own shares

08/01/20213 pages · PDF
PSC07

cessation of a person with significant control

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
RESOLUTIONS

resolution

03/03/202014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director details changed

change person director company with change date

06/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20158 pages · PDF
RESOLUTIONS

resolution

21/07/20141 page · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Shares allotted

capital allotment shares

04/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20149 pages · PDF
MR04

mortgage satisfy charge full

31/01/20144 pages · PDF
Address changed

change registered office address company with date old address

06/12/20131 page · PDF
Address changed

change registered office address company with date old address

06/12/20131 page · PDF
Address changed

change registered office address company with date old address

06/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20139 pages · PDF
Director appointed

appoint person director company with name

14/02/20132 pages · PDF
CERTNM

certificate change of name company

07/01/20132 pages · PDF
CONNOT

change of name notice

07/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20118 pages · PDF
Director resigned

termination director company with name

15/04/20111 page · PDF
Director resigned

termination director company with name

15/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20105 pages · PDF
Director appointed

appoint person director company with name

09/04/20102 pages · PDF
Director appointed

appoint person director company with name

09/04/20102 pages · PDF
Director appointed

appoint person director company with name

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20098 pages · PDF
363a

legacy

16/04/20094 pages · PDF
MEM/ARTS

memorandum articles

01/05/20085 pages · PDF
RESOLUTIONS

resolution

01/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20088 pages · PDF
363a

legacy

16/04/20085 pages · PDF
363a

legacy

29/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20068 pages · PDF
363a

legacy

20/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20058 pages · PDF
363s

legacy

20/04/20057 pages · PDF
395

legacy

16/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20047 pages · PDF
363s

legacy

20/04/20047 pages · PDF
363s

legacy

09/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20028 pages · PDF
363s

legacy

10/04/20026 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20018 pages · PDF
363s

legacy

19/04/20016 pages · PDF
288c

legacy

13/06/20001 page · PDF
288c

legacy

13/06/20001 page · PDF
Accounts filed

accounts with accounts type small

01/06/20007 pages · PDF
363s

legacy

12/04/20006 pages · PDF
287

legacy

20/07/19991 page · PDF