Fusion Intergrated Services Limited 07544926 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is that of electical installation Digita Accounts Production Advanced 6.30.9574.0 true 07544926 2022-04-01 2023-03-31 07544926 2023-03-31 07544926 bus:CompanySecretaryDirector1 1 2023-03-31 07544926 bus:Director2 1 2023-03-31 07544926 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 07544926 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 07544926 bus:Micro-entities 2022-04-01 2023-03-31 07544926 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 07544926 bus:FullAccounts 2022-04-01 2023-03-31 07544926 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 07544926 bus:RegisteredOffice 2022-04-01 2023-03-31 07544926 bus:CompanySecretaryDirector1 2022-04-01 2023-03-31 07544926 bus:CompanySecretaryDirector1 1 2022-04-01 2023-03-31 07544926 bus:Director2 2022-04-01 2023-03-31 07544926 bus:Director2 1 2022-04-01 2023-03-31 07544926 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 07544926 countries:England 2022-04-01 2023-03-31 07544926 bus:CompanySecretaryDirector1 1 2022-03-31 07544926 bus:Director2 1 2022-03-31 07544926 2021-04-01 2022-03-31 07544926 2022-03-31 07544926 bus:CompanySecretaryDirector1 1 2022-03-31 07544926 bus:Director2 1 2022-03-31 07544926 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 07544926 core:Non-currentFinancialInstruments core:AfterOneYear 2022-03-31 07544926 bus:CompanySecretaryDirector1 1 2021-04-01 2022-03-31 07544926 bus:Director2 1 2021-04-01 2022-03-31 07544926 bus:CompanySecretaryDirector1 1 2021-03-31 07544926 bus:Director2 1 2021-03-31 iso4217:GBP xbrli:pure

Registration number: 07544926

Fusion Intergrated Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2023

 

Fusion Intergrated Services Limited

(Registration number: 07544926)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed assets

23,657

30,519

Current assets

869,233

812,597

Prepayments and accrued income

3,000

-

Creditors: Amounts falling due within one year

(80,163)

(59,981)

Net current assets

792,070

752,616

Total assets less current liabilities

815,727

783,135

Creditors: Amounts falling due after more than one year

(23,274)

(33,206)

Accruals and deferred income

(2,000)

(920)

 

790,453

749,009

Capital and reserves

790,453

749,009

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
11 Ryefield Close
Solihull
West Midlands
B91 1PP

These financial statements were authorised for issue by the Board on 14 March 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

3

Related party transactions


The Company operates a current account with each Director and any amounts owed by the Directors to the Company are shown in the table below.
As At 31st March 2023, each Director owed £25,182 (2022; £4079) to the company.

The amounts owed by each Director to The Company are disclosed within Other Debtors

 

Fusion Intergrated Services Limited

(Registration number: 07544926)
Balance Sheet as at 31 March 2023

Transactions with directors

2023

At 1 April 2022
£

Advances to director
£

At 31 March 2023
£

Mr Kenneth James Bull

Directors Current Account

4,079

21,103

25,182

       
     

Mrs Lynsey Joanne Bull

Directors Current Account

4,079

21,103

25,182

       
     

 

2022

At 1 April 2021
£

Repayments by director
£

At 31 March 2022
£

Mr Kenneth James Bull

Directors Current Account

31,015

(26,936)

4,079

       
     

Mrs Lynsey Joanne Bull

Directors Current Account

31,015

(26,936)

4,079

       
     

 

For the financial year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 14 March 2024 and signed on its behalf by:
 

.........................................
Mr Kenneth James Bull
Company secretary and director