H & M FERGUSON LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
West Foulshiels, East Whitburn, Bathgate EH47 8AA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Registered office address changed from West Foulshiels Farm Bathgate West Lothian EH47 9AA to West Foulshiels East Whitburn Bathgate EH47 8AA on 2026-06-30

    View PDF (1 pages)
  2. 18/05/2026

    Confirmation statement made on 2026-04-01 with updates

    View PDF (5 pages)
  3. 29/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  4. 19/08/2025

    Cancellation of shares. Statement of capital on 2025-06-18

    View PDF (6 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/04/2027Filing deadline

Next statement date
01/04/2027
Last statement dated
01/04/2026

See the full filing history

Financial performance

The latest figures H & M FERGUSON LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.04M2025
36.20%vs 2024

2024: £764.83K

Total Assets

£2.43M2025
16.94%vs 2024

2024: £2.08M

Cash in Bank

£342.42K2025
80.93%vs 2024

2024: £189.26K

Total Liabilities

£1.39M2025
5.71%vs 2024

2024: £1.31M

Employees

612025
-3vs 2024

2024: 64

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 16.94% on 2024. See the full financial analysis for H & M FERGUSON LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

542021
602022
612023
642024
612025
YearEmployeesChange
202561-3
202464+3
202361+1
202260+6
202154–

Reported employee count increased from 54 in 2021 to 61 in 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.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/2013–Present1
Director01/05/2013–Present0
Director01/05/2013–14/04/20240

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/05/2016–Present1
02/05/2016–02/05/20180
02/05/2016–02/05/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 13/03/2023
Last 12 months
3
-5 vs the year before
Most recent filing
30/06/2026
3 months ago

What changed in the last year

  • Registered officeLatest 30/06/2026
  • Confirmation statementLatest 18/05/2026
  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 30/06/2026

    Registered office address changed from West Foulshiels Farm Bathgate West Lothian EH47 9AA to West Foulshiels East Whitburn Bathgate EH47 8AA on 2026-06-30

    View PDF (1 pages)
  2. 18/05/2026

    Confirmation statement made on 2026-04-01 with updates

    View PDF (5 pages)
  3. 29/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  4. 19/08/2025

    Cancellation of shares. Statement of capital on 2025-06-18

    View PDF (6 pages)
  5. 19/08/2025

    Purchase of own shares.

    View PDF (4 pages)
  6. 18/08/2025

    Resolutions

    View PDF (1 pages)
  7. 08/04/2025

    Sub-division of shares on 2025-02-26

    View PDF (4 pages)
  8. 01/04/2025

    Confirmation statement made on 2025-04-01 with updates

    View PDF (5 pages)
  9. 01/04/2025

    Change of details for Mr Brian Alexander Ferguson as a person with significant control on 2025-02-26

    View PDF (2 pages)
  10. 01/04/2025

    Resolutions

    View PDF (1 pages)
  11. 31/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (9 pages)
  12. 17/07/2024

    Confirmation statement made on 2024-07-10 with no updates

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

87 UK companies are similar to H & M FERGUSON LTD, sharing the same company status (Active), the same industry sector and activity group (Other passenger land transport) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

87 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other passenger land transport.Browse the listing

About H & M FERGUSON LTD

A short description of the company, written from its Companies House record.

H & M FERGUSON LTD is a private limited company registered in the United Kingdom, based in West Foulshiels, East Whitburn, Bathgate EH47 8AA. Companies House classifies its business as Other passenger land transport. It has been on the register for 13 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.04M and 61 employees.

H & M FERGUSON LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records H & M FERGUSON LTD under one registered business activity: Other passenger land transport (49.39 - SIC 2007).

H & M FERGUSON LTD is recorded as active on the Companies House register, and has been on it since 01/05/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.04M, total assets of £2.43M, cash in bank of £342.42K and total liabilities of £1.39M.

The most recent document on the record is dated 30/06/2026: Registered office address changed from West Foulshiels Farm Bathgate West Lothian EH47 9AA to West Foulshiels East Whitburn Bathgate EH47 8AA on 2026-06-30, 3 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 15/04/2027.

Companies House lists 3 officers (2 currently in post) and 3 people with significant control (1 current).