Fundamentals Limited
Company Profile
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SmallFundamentals Limited
02939559•Private Limited With Share Capital
Capenhurst Technology Park, Capenhurst, Chester, CH16ES
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Incorporated
16/06/1994
Company Age
31 years
Directors
2
Employees
67
SIC Code
27120
Risk
low risk
Company Overview
Registration, classification & business activity
Fundamentals Limited (02939559) is a private limited with share capital incorporated on 16/06/1994 (31 years old) and registered in chester, CH16ES. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Fundamentals is a power systems technology specialist, delivering innovative solutions which improve the health and performance of the grid. based in the uk and australia, we have built on our origins as an innovator in automatic voltage regulation (avr) products, together with our expertise in tapc...
Private Limited With Share Capital
SIC: 27120
Small
Incorporated 16/06/1994
CH16ES
67 employees
Financial Overview
Total Assets
£5.33M
Liabilities
£1.89M
Net Assets
£3.44M
Turnover
£7.60M
Cash
£1.54M
Key Metrics
67
Employees
2
Directors
5
Shareholders
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Capital Cancellation Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:31-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Capital Cancellation Shares
Category:Capital
Date:03-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Import / Export
Imports
12 Months4
60 Months24
Exports
12 Months3
60 Months25
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025
Trading Addresses
Capenhurst Technology Park, Capenhurst, Chester, CH16ESRegistered
Related Companies
3
Contact
01793847163root@fundamentalsltd.co.ukfundamentalsltd.co.uk
Capenhurst Technology Park, Capenhurst, Chester, CH16ES