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Harry Ferguson Holdings Limited

Harry Ferguson Holdings Limited is an active company incorporated on 9 July 1981 with the registered office located in Freshwater, Isle of Wight. Harry Ferguson Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01573192
Private limited company
Age
44 years
Incorporated 9 July 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kings Manor Farm
Copse Lane
Freshwater
Isle Of Wight
PO40 9TL
Same address for the past 26 years
Telephone
01983752347
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1958
Director • Investment Professional • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jul 1956
Mr James Angus Chetwode Burnett
PSC • British • Lives in UK • Born in Oct 1966
Mrs Fiona Elizabeth Fox
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry Ferguson Farms Limited
Mrs Susan Jean Sheldon, , and 1 more are mutual people.
Active
Harry Ferguson Limited
Mrs Susan Jean Sheldon and Mr Timothy James Ralph Sheldon are mutual people.
Active
Lindeth Agencies Limited
Mrs Susan Jean Sheldon is a mutual person.
Active
Quinta Cottages Limited
Mrs Susan Jean Sheldon and Mr Timothy James Ralph Sheldon are mutual people.
Active
West Heath Limited
Mrs Susan Jean Sheldon is a mutual person.
Active
Fernbrook Bio Limited
Charles John Ralph Sheldon is a mutual person.
Active
Harwoods Of Yarmouth Limited
Mr Timothy James Ralph Sheldon is a mutual person.
Active
AVG Imperial Ltd
Charles John Ralph Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.64K
Decreased by £51.06K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.35M
Increased by £212.27K (+4%)
Total Liabilities
-£45.83K
Increased by £17.52K (+62%)
Net Assets
£5.3M
Increased by £194.75K (+4%)
Debt Ratio (%)
1%
Increased by 0.31% (+55%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr James Angus Chetwode Burnett (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Alan Cowgill (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Fiona Elizabeth Fox (PSC) Appointed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Timothy James Ralph Sheldon (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 31 January 2024
Submitted on 5 Apr 2024
Notification of Fiona Elizabeth Fox as a person with significant control on 7 August 2023
Submitted on 5 Apr 2024
Cessation of Alan Cowgill as a person with significant control on 7 August 2023
Submitted on 5 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Cessation of Timothy James Ralph Sheldon as a person with significant control on 7 November 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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