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Fusion Van Den Hauwe Limited

07688725

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, WR14 1JJ
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Sirichai Yingchankul

secretary · Since 29/07/2021

Also on 63 other boards

Mr Sirichai Yingchankul

director · Since 29/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 63 other boards

Mr Timothy Philip Browne

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 65 other boards

Sirichai Yingchankul

director · Since 29/07/2021

British · United Kingdom · Age 59

Sirichai Yingchankul

secretary · Since 29/07/2021

Timothy Philip Browne

director · Since 01/05/2025

British · United Kingdom · Age 52

Former

Robert Reid Miller

director · Resigned 02/11/2018

John Vincent

secretary · Resigned 02/11/2018

Saravut Lasomboon

director · Resigned 29/07/2021

Pisit Ohmpornnuwat

director · Resigned 29/07/2021

Saravut Lasomboon

secretary · Resigned 29/07/2021

James Middleton

director · Resigned 29/07/2021

Nicholas Charles Shaw

director · Resigned 01/05/2025

Persons with Significant Control

Cp Foods (Uk) Ltd

75–100% shares
75–100% votes
Significant control

Avon House, Hartlebury Trading Estate, Kidderminster, DY10 4JB

Reg: 4307559 · Cardiff · Limited Company

Notified 30/06/2016

Former PSCs

Mr John Philip Vincent

Ceased 02/11/2018

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Westbridge Foods, Polonia House Enigma Commercial Centre
2026-07-28

C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE

post townMalvern
2026-07-28

MALVERN

officer appointedYINGCHANKUL, Sirichai
2026-07-28
officer appointedBROWNE, Timothy Philip
2026-07-28
officer appointedYINGCHANKUL, Sirichai
2026-07-28

CompanyRankvs 1610+ SIC 46170 peers
39

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Taxfiler