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Ferguson Winnersh Directors Limited

Ferguson Winnersh Directors Limited is a dissolved company incorporated on 3 December 1979 with the registered office located in Wokingham, Berkshire. Ferguson Winnersh Directors Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (11 days ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01464447
Private limited company
Age
45 years
Incorporated 3 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1982
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • Solicitor • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferguson UK Holdings Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Overseas Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Group Services Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Group Holdco Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Finance Plc
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Swiss Holdings Limited
Julia Amanda Mattison, Ian Thomas Graham, and 2 more are mutual people.
Active
Ferguson Winnersh Properties Limited
Julia Amanda Mattison and Katherine Mary McCormick are mutual people.
Active
Wolseley Pension Trustees Limited
Julia Amanda Mattison and Paul Brooks 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Days Ago on 21 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mrs Julia Amanda Mattison Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 23 Jul 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Solvency Statement dated 10/07/25
Submitted on 15 Jul 2025
Statement by Directors
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 12 Mar 2024
Repayment History
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