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Price Ferguson Holdings Ltd

Price Ferguson Holdings Ltd is an active company incorporated on 7 January 2021 with the registered office located in Guildford, Surrey. Price Ferguson Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120542
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 6 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 (17 days remaining)
Contact
Address
100 High Path Road
Guildford
Surrey
GU1 2QP
United Kingdom
Same address since incorporation
Telephone
01483 456477
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Wealth Manager • British • Lives in UK • Born in Sep 1960
Director • Wealth Manager • British • Lives in UK • Born in Sep 1988
Mr Gregory Francis Pierre-Marie Tichbon
PSC • British • Lives in UK • Born in Sep 1988
Thomas Fleming
PSC • British • Lives in UK • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Price Ferguson Limited
Gregory Francis Pierre-Marie Tichbon is a mutual person.
Active
Price Ferguson Wealth Management Limited
Gregory Francis Pierre-Marie Tichbon is a mutual person.
Active
Price Ferguson (Esher) Ltd
Mr Michael Andrew Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£669
Decreased by £331 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Decreased by £331 (-0%)
Total Liabilities
-£2.96M
Decreased by £182.4K (-6%)
Net Assets
£703.5K
Increased by £182.07K (+35%)
Debt Ratio (%)
81%
Decreased by 4.97% (-6%)
Latest Activity
Mr Gregory Francis Pierre-Marie Tichbon Appointed
4 Months Ago on 2 May 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Mr Gregory Francis Pierre-Marie Tichbon (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Peter Anthony O'loughlin (PSC) Resigned
6 Months Ago on 19 Feb 2025
Michael Andrew Price (PSC) Appointed
6 Months Ago on 19 Feb 2025
Thomas Fleming (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Gregory Francis Pierre-Marie Tichbon (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Appointment of Mr Gregory Francis Pierre-Marie Tichbon as a director on 2 May 2025
Submitted on 12 May 2025
Notification of Thomas Fleming as a person with significant control on 19 February 2025
Submitted on 14 Apr 2025
Notification of Michael Andrew Price as a person with significant control on 19 February 2025
Submitted on 14 Apr 2025
Cessation of Peter Anthony O'loughlin as a person with significant control on 19 February 2025
Submitted on 14 Apr 2025
Change of details for Mr Gregory Francis Pierre-Marie Tichbon as a person with significant control on 19 February 2025
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 19 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Repayment History
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