Ferguson Group Holdco Limited

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Large Enterprise

Ferguson Group Holdco Limited

05626820•Private Limited With Share Capital

1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS
01189273800

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Incorporated

17/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ferguson Group Holdco Limited (05626820) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in berkshire, RG415TS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/11/2005
RG415TS

Financial Overview

Total Assets

£680.73M

Liabilities

£787.0K

Net Assets

£679.94M

Cash

£787.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
julia amanda mattison
director
K
katherine mary mccormick
director
G
graham middlemiss
director
P
paul brooks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2024
Legacy
Category:Capital
Date:29-04-2024
Legacy
Category:Insolvency
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Resolution
Category:Resolution
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:14-12-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2019
Legacy
Category:Capital
Date:14-05-2019
Legacy
Category:Insolvency
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/01/2025
Latest Accounts31/07/2024

Trading Addresses

1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG74GA

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Contact

01189273800
1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS