Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
FUSION WOOD GREEN PROPCO LTD
Active- 13643899Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Ballards Lane, London, Greater London N3 1XW
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/06/2026View PDF (2 pages)
Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07
- 21/04/2026View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-08-31
- 17/04/2026View PDF (51 pages)
Registration of charge 136438990003, created on 2026-04-15
- 23/03/2026View PDF (1 pages)
Termination of appointment of Nigel John Henry as a director on 2026-02-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 18/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures FUSION WOOD GREEN PROPCO LTD filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-716.48K2024
-5.02%vs 20232023: £-682.21K
Total Assets
£32.34M2024
16.18%vs 20232023: £27.83M
Cash in Bank
£6.24K2024
-91.51%vs 20232023: £73.52K
Total Liabilities
£33.05M2024
15.91%vs 20232023: £28.52M
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 15.91% on 2023. See the full financial analysis for FUSION WOOD GREEN PROPCO LTD.
The full financial record
Four ways through FUSION WOOD GREEN PROPCO LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -95.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | – |
Reported employee count was unchanged at 5 between 2022 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/02/2026–Present | 120 | |
| Director | 25/06/2025–07/02/2026 | 179 | |
| Director | 27/09/2021–25/06/2025 | 62 | |
| Director | 16/11/2021–25/06/2025 | 17 | |
| Director | 27/10/2022–25/06/2025 | 30 | |
| Director | 25/06/2025–Present | 0 | |
| Director | 25/06/2025–Present | 64 | |
| Director | 16/11/2021–18/10/2023 | 5 | |
| Director | 16/11/2021–29/02/2024 | 4 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/09/2021–16/11/2021 | 62 | |
| 25/06/2025–Present | 6 | |
| 16/11/2021–Present | 0 | |
| 16/11/2021–25/06/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39 Since 27/09/2021
- Last 12 months
- 6 -10 vs the year before
- Most recent filing
- 04/06/2026 3 months ago
What changed in the last year
- Officer changes (2)Latest 04/06/2026
- Charges and mortgagesLatest 17/04/2026
- Accounts filedLatest 21/01/2026
- Confirmation statementLatest 20/12/2025
Filing timeline
- 04/06/2026View PDF (2 pages)
Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07
- 21/04/2026View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-08-31
- 17/04/2026View PDF (51 pages)
Registration of charge 136438990003, created on 2026-04-15
- 23/03/2026View PDF (1 pages)
Termination of appointment of Nigel John Henry as a director on 2026-02-07
- 21/01/2026View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 20/12/2025View PDF (4 pages)
Confirmation statement made on 2025-11-18 with updates
- 05/08/2025View PDF (3 pages)
Certificate of change of name
- 09/07/2025View PDF (3 pages)
Second filing for the appointment of Mr Adam Hayden Cohen as a director
- 09/07/2025View PDF (2 pages)
Notification of Fusion Global Investments Holdco Ltd as a person with significant control on 2025-06-25
- 09/07/2025View PDF (1 pages)
Cessation of Afas Debtco Limited as a person with significant control on 2025-06-25
- 08/07/2025View PDF (3 pages)
Appointment of Mr Adam Hayden Cohen as a director on 2025-06-25
- 08/07/2025View PDF (2 pages)
Appointment of Mr Nigel John Henry as a director on 2025-06-25
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
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About FUSION WOOD GREEN PROPCO LTD
A short description of the company, written from its Companies House record.
FUSION WOOD GREEN PROPCO LTD is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London, Greater London N3 1XW. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 5 years.
The register currently records it as active. Its 2024 accounts report net assets of £-716.48K and 5 employees.
FUSION WOOD GREEN PROPCO LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FUSION WOOD GREEN PROPCO LTD do?
Companies House records FUSION WOOD GREEN PROPCO LTD under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is FUSION WOOD GREEN PROPCO LTD still active?
FUSION WOOD GREEN PROPCO LTD is recorded as active on the Companies House register, and has been on it since 27/09/2021.
What are FUSION WOOD GREEN PROPCO LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-716.48K, total assets of £32.34M, cash in bank of £6.24K and total liabilities of £33.05M.
When did FUSION WOOD GREEN PROPCO LTD last file with Companies House?
The most recent document on the record is dated 04/06/2026: Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07, 3 months ago.
When are FUSION WOOD GREEN PROPCO LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs FUSION WOOD GREEN PROPCO LTD?
Companies House lists 9 officers (3 currently in post) and 4 people with significant control (2 current).