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Ferguson Group Services Limited

Ferguson Group Services Limited is an active company incorporated on 27 May 1966 with the registered office located in Wokingham, Berkshire. Ferguson Group Services Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00880371
Private limited company
Age
59 years
Incorporated 27 May 1966
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1020 Eskdale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
United Kingdom
Same address for the past 7 years
Telephone
01926705000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • Solicitor • American • Lives in United States • Born in Aug 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1974
Director • Accountant • British • Lives in England • Born in Sep 1982
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferguson UK Holdings Limited
Julia Amanda Mattison, Ian Thomas Graham, and 3 more are mutual people.
Active
Ferguson Overseas Limited
Julia Amanda Mattison, Ian Thomas Graham, and 3 more are mutual people.
Active
Ferguson Group Holdco Limited
Julia Amanda Mattison, Ian Thomas Graham, and 3 more are mutual people.
Active
Ferguson Finance Plc
Julia Amanda Mattison, Ian Thomas Graham, and 3 more are mutual people.
Active
Ferguson Swiss Holdings Limited
Julia Amanda Mattison, Ian Thomas Graham, and 3 more are mutual people.
Active
Ferguson Winnersh Directors Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Winnersh Properties Limited
Julia Amanda Mattison, Katherine Mary McCormick, and 1 more are mutual people.
Active
Julise Limited
Julia Amanda Mattison, Katherine Mary McCormick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.49M
Decreased by £6.82M (-60%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£15.64M
Decreased by £50.85M (-76%)
Total Liabilities
-£3.13M
Decreased by £1.46M (-32%)
Net Assets
£12.5M
Decreased by £49.38M (-80%)
Debt Ratio (%)
20%
Increased by 13.13% (+190%)
Latest Activity
Ian Thomas Graham Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Julia Amanda Mattison Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Matthew Paul Madeley Appointed
2 Years 8 Months Ago on 1 Jan 2023
Katherine Mary Mccormick Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Ian Thomas Graham as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 July 2023
Submitted on 1 Feb 2024
Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 July 2022
Submitted on 18 Jan 2023
Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
Submitted on 5 Jan 2023
Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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