FERGUSON GROUP HOLDCO LIMITED

Key Data

Status

Active

Company No.

05626820

Incorporation date

17/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

08/12/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Ian Thomas Graham as a director on 2025-07-31

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

20/01/2025

Full accounts made up to 2024-07-31

View PDF (23 pages)

24/10/2024

Satisfaction of charge 056268200001 in full

View PDF (1 pages)

29/04/2024

Resolutions

View PDF (2 pages)

29/04/2024

Solvency Statement dated 26/04/24

View PDF (2 pages)

29/04/2024

Statement by Directors

View PDF (2 pages)

29/04/2024

Statement of capital on 2024-04-29

View PDF (5 pages)

23/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

01/02/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

17/08/2023

Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17

View PDF (2 pages)

17/01/2023

Full accounts made up to 2022-07-31

View PDF (71 pages)

05/01/2023

Termination of appointment of Katherine Mary Mccormick as a secretary on 2023-01-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Matthew Paul Madeley as a secretary on 2023-01-01

View PDF (2 pages)

01/11/2022

Appointment of Mr Andrew James Frederick Burton as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Graham Middlemiss as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Neil Michael Owen Mccawley as a director on 2022-10-31

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/02/2027

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Jacqueline Ann	Director	31/05/2019 - 30/04/2021	14
Gray, Simon	Director	01/01/2018 - 01/02/2019	92
NQH LIMITED	Corporate Director	17/11/2005 - 30/01/2006	17
Powell, Michael Andrew	Director	01/08/2017 - 01/10/2020	48
Watters, Charles Patrick	Director	18/05/2007 - 09/11/2007	9

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FERGUSON GROUP HOLDCO LIMITED

FERGUSON GROUP HOLDCO LIMITED is an(a) Active company incorporated on 17/11/2005 with the registered office located at 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERGUSON GROUP HOLDCO LIMITED?

FERGUSON GROUP HOLDCO LIMITED is currently Active. It was registered on 17/11/2005 .

Where is FERGUSON GROUP HOLDCO LIMITED located?

FERGUSON GROUP HOLDCO LIMITED is registered at 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does FERGUSON GROUP HOLDCO LIMITED do?

FERGUSON GROUP HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FERGUSON GROUP HOLDCO LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.