- Companies
- Property developers
- Luton
- Fusion Secured Limited
Fusion Secured Limited
- Company number
- 09960706
- Incorporated
- 20 Jan 201610 years trading
- Registered office
- Unit B8, Basepoint, 110 Great Marlings, Luton, LU2 8DL
- Nature of business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Fusion Secured Limited is a 10-year-old private limited company registered in Luton, company number 09960706, one of 330 property development companies in Luton. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £102K (-26.8%) on the year before, to -£483K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £111K against £5,290 owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£483K | £1,121 | £111K | £5,290 | 0 |
| 31 Dec 2024 | -£381K | £912 | £8,983 | £1.4M | 0 |
| 31 Dec 2023 | -£182K | £959 | £959 | £10K | 2 |
| 31 Dec 2022 | -£313K | £1,739 | £867K | £24K | 3 |
| 31 Dec 2021 | -£259K | £768 | £866K | £2.5M | 4 |
| 31 Dec 2020 | -£53K | £7,991 | £75K | £642K | 4 |
| 31 Dec 2019 | -£6,333 | £44K | £882K | £650K | 4 |
| 31 Dec 2018 | -£185K | £4,183 | £635K | £273K | |
| 31 Jan 2018 | £81K | £20K | £811K | £215K | |
| 31 Jan 2017 | £19K | £186K | £428K | £479K |
Where Fusion Secured Limited is registered
The registered office is in Luton (LU2), in the Luton local authority area, East of England. Show LU2 8DL on a map.
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Also registered at this address
4 other companies use the same registered office as Fusion Secured Limited.
- Land Assist Construction LimitedProperty developers
- Merchant Taylor Commercial LimitedProperty developers
- Merchant Taylor Harpenden LimitedProperty developers
- Wallbrook LtdProperty developers
What happens if Fusion Secured Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09960706
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 2016 (10 years ago)
- Registered office
- Unit B8, Basepoint, 110 Great Marlings, Luton, LU2 8DL
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 5 November 2025
- Charges (mortgages)
- 0 outstanding of 6 registered
- Previous names
- Land Assist Beale Limited (until 9 Jan 2026)
Land Assist Ltd (until 16 Nov 2021)
Crown Asset Finance Ltd (until 3 Jul 2017)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Luton
Other active property development companies registered in Luton.
- Gabi Construction Ltd2025
- Gilpin Properties Limited2019
- Gold Spark Services Limited2015
- Golden Hope Investments Limited2003
- Golden Ray Development Ltd2017
- Goldstone Building Contractors Limited2023
- Greenways Properties (Dell Farm) Limited2020
- Greenways Properties (Harpenden) Limited2019
All property development companies in Luton · All trades in Luton · Property developers across the UK
Frequently asked questions
When are Fusion Secured Limited's accounts due?
Fusion Secured Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Fusion Secured Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Fusion Secured Limited still trading?
Fusion Secured Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Fusion Secured Limited do?
Fusion Secured Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Fusion Secured Limited?
Fusion Secured Limited was incorporated on 20 January 2016, 10 years ago.
What is the penalty if Fusion Secured Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Fusion Secured Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.