Ferguson Uk Holdings Limited

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Large Enterprise

Ferguson Uk Holdings Limited

00029846•Private Limited With Share Capital

1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS
Website01189298700

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Incorporated

09/10/1889

Company Age

136 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ferguson Uk Holdings Limited (00029846) is a private limited with share capital incorporated on 09/10/1889 (136 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 09/10/1889
RG415TS

Financial Overview

Total Assets

£10.75B

Liabilities

£3.07B

Net Assets

£7.68B

Est. Turnover

£577.32M

AI Estimated
Unreported
Cash

£47.22M

Key Metrics

6

Directors

3

Shareholders

2

CCJs

Board of Directors

5
J
julia amanda mattison
director
K
katherine mary mccormick
director
P
paul brooks
director
I
ian thomas graham
director
A
andrew james frederick burton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
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 No 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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
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:06-05-2021
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:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:14-12-2019
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
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With 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
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

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
Unit 10 St Albans Business Park, Albans Road, Stafford, Staffordshire, ST163DR
Unit 5, Bankhead Crossway North, Edinburgh, Midlothian, EH114BP

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Contact

01189298700
ferguson.com
1020, Eskdale Road , Winnersh Triangle, Berkshire, RG415TS