Harry Ferguson Holdings Limited

Active01573192 Private limited company
Incorporated
9 July 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fiona Elizabeth Fox
James Angus Chetwode Burnett
Accounts type
Total exemption full
Region
South East
Address
Kings Manor Farm
Copse Lane
Freshwater
PO40 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born October 1985 (41)
Secretary · Appointed 12 October 2001
British
Director · Appointed 11 November 1998
British
Born September 1958 (68)
Director · Appointed 9 September 1997
British
Born July 1956 (70)
Officer history (8 former)
27 May 2021
Appointed Sheldon, Charles John Ralph as Director
27 September 2007
Resigned Sheldon, Anthony John as Director
30 September 2002
Resigned Lemonius, Sally Anne as Director
12 October 2001
Appointed Sheldon, Susan Jean as Secretary
31 July 2001
Resigned Lemonius, Sally Anne as Secretary
20 August 1999
Appointed Lemonius, Sally Anne as Director
11 November 1998
Resigned Fleming, Sara Anne as Director
11 November 1998
Appointed Sheldon, Susan Jean as Director
11 November 1998
Resigned Blest, Caroline Mary as Director
9 September 1997
Appointed Fleming, Sara Anne as Director
9 September 1997
Appointed Blest, Caroline Mary as Director
9 September 1997
Appointed Sheldon, Timothy James Ralph as Director
1 July 1997
Appointed Lemonius, Sally Anne as Secretary
2 May 1997
Resigned Sheldon, Elizabeth Mary as Secretary
2 May 1997
Resigned Sheldon, Elizabeth Mary as Director
1 August 1992
Appointed Sheldon, Elizabeth Mary as Secretary
31 July 1992
Resigned Congdon, Jane Gillis as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Fiona Elizabeth Fox
Individual · Notified 7 August 2023
Owns 25–50% of shares (as a trust)
British
Born September 1984 (42)
James Angus Chetwode Burnett
Individual · Notified 6 January 2017
Owns 25–50% of shares (as a trust)
British
Born October 1966 (60)
Former controllers (2)
7 August 2023
Ceased Alan Cowgill — Owns 25–50% of shares (as a trust)
7 November 2022
Ceased Timothy James Ralph Sheldon — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harry Ferguson Holdings Limited This company
Harry Ferguson Farms Limited Owns 75–100% of shares
Glamping the Wight Way Limited Owns 75–100% of shares
Harwoods of Yarmouth Limited Owns 75–100% of shares
Harry Ferguson Limited Owns 75–100% of shares
West Wight Liveries Limited Ltd Owns 75–100% of shares

Financials

Cash
£20,842
Employees
3
Current Ratio
34.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,213,764 £4,102,629 £4,525,992 £5,106,063 £5,300,813 £5,506,042
Balance sheet detail
202420232022202120202019
Fixed Assets£2,574,565£2,597,369£2,499,907£2,574,900£2,516,904£2,844,633
Current Assets£3,020,010£2,749,271£2,634,460£2,430,350£2,065,642£1,848,164
Debtors£2,999,168£2,731,627£2,565,756£2,382,764£1,944,868£1,828,064
Cash£20,842£17,644£68,704£47,586£120,774£20,100
Creditors (< 1 year)£88,533£45,827£28,304£479,258£479,917£479,033
Net Current Assets£2,931,477£2,703,444£2,606,156£1,951,092£1,585,725£1,369,131
Shareholder Funds£5,506,042£5,300,813£5,106,063£4,525,992£4,102,629£4,213,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates24 January 2026
30 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with updates24 January 2025
25 September 2024Total exemption full accounts31 December 2023
5 April 2024Notification of a person with significant control
Show all recent filings

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