FUNDAMENTALS LIMITED

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FUNDAMENTALS LIMITED

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Key Data

Status

Active

Company No.

02939559

Incorporation date

16/06/1994

Size

Group

Contacts

Registered address

Registered address

Capenhurst Technology Park, Capenhurst, Chester, Cheshire CH1 6ESCopy
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Latest events (Record since 21/09/1994)
dot icon16/02/2026
Satisfaction of charge 029395590001 in full
dot icon28/01/2026
Change of share class name or designation
dot icon28/01/2026
Particulars of variation of rights attached to shares
dot icon28/01/2026
Memorandum and Articles of Association
dot icon28/01/2026
Resolutions
dot icon21/01/2026
Memorandum and Articles of Association
dot icon21/01/2026
Resolutions
dot icon20/01/2026
Purchase of own shares.
dot icon15/01/2026
Appointment of Julie Wynne as a director on 2026-01-12
dot icon15/01/2026
Termination of appointment of Jonathan Nicholas Hiscock as a director on 2026-01-12
dot icon15/01/2026
Termination of appointment of Alison Hiscock as a director on 2026-01-12
dot icon15/01/2026
Termination of appointment of Geoffrey Baker as a director on 2026-01-12
dot icon15/01/2026
Termination of appointment of Martin Ansell as a director on 2026-01-12
dot icon15/01/2026
Termination of appointment of Alison Hiscock as a secretary on 2026-01-12
dot icon15/01/2026
Termination of appointment of Vincent Paul Thornley as a director on 2026-01-12
dot icon15/01/2026
Registered office address changed from Unit 2, Hillmead Enterprise Park Marshall Road Swindon Wiltshire SN5 5FZ United Kingdom to Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES on 2026-01-15
dot icon15/01/2026
Cessation of Jonathan Nicholas Hiscock as a person with significant control on 2026-01-12
dot icon15/01/2026
Cessation of Alison Hiscock as a person with significant control on 2026-01-12
dot icon15/01/2026
Notification of Ea Technology Limited as a person with significant control on 2026-01-12
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2026-01-12
dot icon12/01/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon15/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon29/04/2025
Confirmation statement made on 2025-04-16 with updates
dot icon11/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/08/2024
Appointment of Mr Geoffrey Baker as a director on 2024-08-01
dot icon30/04/2024
Confirmation statement made on 2024-04-16 with updates
dot icon26/04/2024
Termination of appointment of David Henry Bage as a director on 2024-03-13
dot icon26/04/2024
Termination of appointment of Martin Harris as a director on 2024-03-13
dot icon26/04/2024
Termination of appointment of John Humble as a director on 2024-03-13
dot icon26/04/2024
Appointment of Dr Alison Hiscock as a director on 2024-03-28
dot icon26/04/2024
Termination of appointment of David Henry Bage as a secretary on 2024-03-13
dot icon26/04/2024
Appointment of Dr Alison Hiscock as a secretary on 2024-03-28
dot icon22/12/2023
Appointment of Mr David Henry Bage as a secretary on 2023-10-01
dot icon22/12/2023
Termination of appointment of Alison Hiscock as a secretary on 2023-10-01
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon20/12/2023
Appointment of Dr Alison Hiscock as a secretary on 2023-10-01
dot icon20/12/2023
Termination of appointment of David Henry Bage as a secretary on 2023-10-01
dot icon13/12/2023
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 2023-04-24
dot icon20/04/2023
Confirmation statement made on 2023-04-16 with updates
dot icon22/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon21/09/1994
Ad 18/08/94--------- £ si 99@1=99 £ ic 1/100
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

71
2023
change arrow icon-47.94 % *

* during past year

Cash in Bank

£167,250.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
68
5.19M
-
0.00
321.26K
-
2023
71
3.80M
-
0.00
167.25K
-
2023
71
3.80M
-
0.00
167.25K
-

Employees

2023

Employees

71 Ascended4 % *

Net Assets(GBP)

3.80M £Descended-26.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

167.25K £Descended-47.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Geoffrey
Director
01/08/2024 - 12/01/2026
11
Ansell, Martin
Director
12/07/2019 - 12/01/2026
13
Hiscock, Alison, Dr
Director
28/03/2024 - 12/01/2026
-
Harrison, Irene Lesley
Nominee Secretary
16/06/1994 - 16/06/1994
3811
Business Information Research & Reporting Limited
Nominee Director
16/06/1994 - 16/06/1994
5082

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FUNDAMENTALS LIMITED

FUNDAMENTALS LIMITED is an(a) Active company incorporated on 16/06/1994 with the registered office located at Capenhurst Technology Park, Capenhurst, Chester, Cheshire CH1 6ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of FUNDAMENTALS LIMITED?

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FUNDAMENTALS LIMITED is currently Active. It was registered on 16/06/1994 .

Where is FUNDAMENTALS LIMITED located?

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FUNDAMENTALS LIMITED is registered at Capenhurst Technology Park, Capenhurst, Chester, Cheshire CH1 6ES.

What does FUNDAMENTALS LIMITED do?

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FUNDAMENTALS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does FUNDAMENTALS LIMITED have?

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FUNDAMENTALS LIMITED had 71 employees in 2023.

What is the latest filing for FUNDAMENTALS LIMITED?

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The latest filing was on 16/02/2026: Satisfaction of charge 029395590001 in full.