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Fergusson Holdings Limited
Fergusson Holdings Limited is an active company incorporated on 27 August 1997 with the registered office located in London, Greater London. Fergusson Holdings Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03425416
Private limited company
Age
28 years
Incorporated
27 August 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Fergusson Holdings Limited
Contact
Update Details
Address
55 Loudon Road
St. John's Wood
London
NW8 0DL
United Kingdom
Same address for the past
7 years
Companies in NW8 0DL
Telephone
02072531429
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ronald Michael Bloom
Director • Secretary • Company Executive • British • Lives in UK • Born in Jan 1944
Janet Frances Bloom
Director • Interior Designer • British • Lives in England • Born in Jun 1947
Marc Justin Nerden
Director • British • Lives in England • Born in Jan 1971
Andrew Charles Bloom
Director • Solicitor • Lives in UK • Born in Dec 1971
Harvey Ian Shapiro
Director • British • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Capital Limited
Marc Justin Nerden and are mutual people.
Active
Urbanpeak Limited
Marc Justin Nerden and are mutual people.
Active
Oliverock Limited
Marc Justin Nerden and are mutual people.
Active
Commercial Real Estate Limited
Marc Justin Nerden and are mutual people.
Active
Faraday House Limited
Marc Justin Nerden and are mutual people.
Active
S.E. Land & Estates Limited
Marc Justin Nerden and are mutual people.
Active
Cromdale Investments Limited
Marc Justin Nerden and are mutual people.
Active
Project Kavey Limited
Marc Justin Nerden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£190K
Decreased by £307K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.56M
Decreased by £246K (-2%)
Total Liabilities
-£6.25M
Increased by £35K (+1%)
Net Assets
£7.31M
Decreased by £281K (-4%)
Debt Ratio (%)
46%
Increased by 1.07% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Janet Frances Bloom Resigned
5 Months Ago on 30 May 2025
Ronald Michael Bloom Resigned
5 Months Ago on 30 May 2025
Andrew Charles Bloom Resigned
5 Months Ago on 30 May 2025
Ronald Michael Bloom Resigned
5 Months Ago on 30 May 2025
Ronald Michael Bloom (PSC) Resigned
5 Months Ago on 30 May 2025
Janet Frances Bloom (PSC) Resigned
5 Months Ago on 30 May 2025
Mr Harvey Ian Shapiro Appointed
5 Months Ago on 30 May 2025
Mr Marc Justin Nerden Appointed
5 Months Ago on 30 May 2025
Glasdon Estates Limited (PSC) Appointed
5 Months Ago on 30 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 1 Sep 2025
Appointment of Mr Marc Justin Nerden as a director on 30 May 2025
Submitted on 4 Jun 2025
Cessation of Ronald Michael Bloom as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Andrew Charles Bloom as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ronald Michael Bloom as a secretary on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Harvey Ian Shapiro as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ronald Michael Bloom as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Janet Frances Bloom as a director on 30 May 2025
Submitted on 4 Jun 2025
Cessation of Janet Frances Bloom as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Notification of Glasdon Estates Limited as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
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Repayment History
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