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Ferguson Finance Plc

Ferguson Finance Plc is an active company incorporated on 21 September 2018 with the registered office located in Wokingham, Berkshire. Ferguson Finance Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11581816
Public limited company
Age
6 years
Incorporated 21 September 2018
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 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1020 Eskdale Road Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Same address since incorporation
Telephone
0344 8910196
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
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 3 more are mutual people.
Active
Ferguson Overseas Limited
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 3 more are mutual people.
Active
Ferguson Group Services Limited
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 3 more are mutual people.
Active
Ferguson Group Holdco Limited
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 3 more are mutual people.
Active
Ferguson Swiss Holdings Limited
Paul Brooks, Katherine Mary McCormick, and 3 more are mutual people.
Active
Ferguson Winnersh Directors Limited
Katherine Mary McCormick, Julia Amanda Mattison, and 2 more are mutual people.
Active
Ferguson Winnersh Properties Limited
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 1 more are mutual people.
Active
Julise Limited
Katherine Mary McCormick, Mr Andrew James Frederick Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7M (-100%)
Turnover
£79.44M
Increased by £79.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.85B
Decreased by £4.55M (-0%)
Total Liabilities
-£1.85B
Increased by £1.67M (0%)
Net Assets
£779K
Decreased by £6.22M (-89%)
Debt Ratio (%)
100%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 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
Katherine Mary Mccormick Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Matthew Paul Madeley Appointed
2 Years 8 Months Ago on 1 Jan 2023
Graham Middlemiss Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
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 29 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
Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Neil Michael Owen Mccawley as a director on 31 October 2022
Submitted on 1 Nov 2022
Repayment History
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