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Ferguson Group Holdco Limited

Ferguson Group Holdco Limited is an active company incorporated on 17 November 2005 with the registered office located in Wokingham, Berkshire. Ferguson Group Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05626820
Private limited company
Age
19 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 years 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
Unreported
Email
Unreported
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
Mr Andrew James Frederick Burton, Julia Amanda Mattison, and 3 more are mutual people.
Active
Ferguson Overseas Limited
Mr Andrew James Frederick Burton, Julia Amanda Mattison, and 3 more are mutual people.
Active
Ferguson Group Services Limited
Mr Andrew James Frederick Burton, Julia Amanda Mattison, and 3 more are mutual people.
Active
Ferguson Finance Plc
Mr Andrew James Frederick Burton, Julia Amanda Mattison, and 3 more are mutual people.
Active
Ferguson Swiss Holdings Limited
Mr Andrew James Frederick Burton, Julia Amanda Mattison, 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
Mr Andrew James Frederick Burton, Julia Amanda Mattison, and 1 more are mutual people.
Active
Julise Limited
Mr Andrew James Frederick Burton, Julia Amanda Mattison, 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
£1M
Increased by £1M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£674M
Decreased by £18.61B (-97%)
Total Liabilities
-£1M
Decreased by £7.23B (-100%)
Net Assets
£673M
Decreased by £11.38B (-94%)
Debt Ratio (%)
0%
Decreased by 37.34% (-100%)
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
Charge Satisfied
10 Months Ago on 24 Oct 2024
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
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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 no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Satisfaction of charge 056268200001 in full
Submitted on 24 Oct 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Solvency Statement dated 26/04/24
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 29 Apr 2024
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
Repayment History
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