Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
FERGUSSON HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 55 Loudon Road, St. John's Wood, London NW8 0DL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 01/09/2025View PDF (5 pages)
Confirmation statement made on 2025-08-21 with updates
- 04/06/2025View PDF (2 pages)
Notification of Glasdon Estates Limited as a person with significant control on 2025-05-30
- 04/06/2025View PDF (2 pages)
Appointment of Mr Marc Justin Nerden as a director on 2025-05-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/09/2026Filing deadline
Last statement 21/08/2025Due 04/09/2026
- Next statement date
- 21/08/2026
- Last statement dated
- 21/08/2025
Financial performance
The latest figures FERGUSSON HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.80M2025
-75.40%vs 20242024: £7.31M
Total Assets
£2.05M2025
-84.92%vs 20242024: £13.57M
Cash in Bank
£1.58M2025
732.29%vs 20242024: £189.82K
Total Liabilities
£246.77K2025
-96.05%vs 20242024: £6.25M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 84.92% on 2024. See the full financial analysis for FERGUSSON HOLDINGS LIMITED.
The full financial record
Four ways through FERGUSSON HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -51.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2019–30/05/2025 | 3 | |
| Director | 27/08/1997–30/05/2025 | 1 | |
| Director | 27/08/1997–30/05/2025 | 0 | |
| Director | 30/05/2025–Present | 35 | |
| Director | 30/05/2025–Present | 46 | |
| Secretary | 27/08/1997–30/05/2025 | 0 | |
| Director | 19/01/2011–26/04/2012 | 3 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/09/2017–30/05/2025 | 1 | |
| 15/09/2017–Present | 1 | |
| 12/03/2019–Present | 0 | |
| 12/03/2019–30/05/2025 | 0 | |
| 30/05/2025–Present | 1 | |
| 21/08/2016–22/09/2016 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 03/02/2011
- Last 12 months
- 1
- -13 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 14/04/2026
Filing timeline
- 14/04/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 01/09/2025View PDF (5 pages)
Confirmation statement made on 2025-08-21 with updates
- 04/06/2025View PDF (2 pages)
Notification of Glasdon Estates Limited as a person with significant control on 2025-05-30
- 04/06/2025View PDF (2 pages)
Appointment of Mr Marc Justin Nerden as a director on 2025-05-30
- 04/06/2025View PDF (2 pages)
Appointment of Mr Harvey Ian Shapiro as a director on 2025-05-30
- 04/06/2025View PDF (1 pages)
Cessation of Janet Frances Bloom as a person with significant control on 2025-05-30
- 04/06/2025View PDF (1 pages)
Cessation of Ronald Michael Bloom as a person with significant control on 2025-05-30
- 04/06/2025View PDF (1 pages)
Termination of appointment of Ronald Michael Bloom as a secretary on 2025-05-30
- 04/06/2025View PDF (1 pages)
Termination of appointment of Andrew Charles Bloom as a director on 2025-05-30
- 04/06/2025View PDF (1 pages)
Termination of appointment of Ronald Michael Bloom as a director on 2025-05-30
- 04/06/2025View PDF (1 pages)
Termination of appointment of Janet Frances Bloom as a director on 2025-05-30
- 02/06/2025View PDF (1 pages)
Satisfaction of charge 034254160012 in full
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About FERGUSSON HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
FERGUSSON HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 55 Loudon Road, St. John's Wood, London NW8 0DL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 29 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.80M and 3 employees. Its confirmation statement is past the filing deadline shown on the registry record.
FERGUSSON HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FERGUSSON HOLDINGS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
FERGUSSON HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 27/08/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.80M, total assets of £2.05M, cash in bank of £1.58M and total liabilities of £246.77K.
The most recent document on the record is dated 14/04/2026: Total exemption full accounts made up to 2025-05-31, 5 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 04/09/2026, which has passed.
Companies House lists 7 officers (2 currently in post) and 6 people with significant control (3 current).