Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Ferguson Property Investments 1 Ltd
- Incorporated
- 13 May 1996 (30 years)
- Previously known as
- D.C.E. Holdings Limited (until 29 July 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Fergusons Property Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Thorncroft ManorThorncroft DriveLeatherheadKT22 8JB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2022
Also at Ferguson Property Investments 5 Ltd, Leaf Business Management Ltd (proposed for strike-off), Revfuel Ltd (proposed for strike-off) · more companies
British
Born March 1994 (32)
Officer history (12 former)
2 June 2026
28 June 2022
28 June 2022
Resigned Kaleem, Mohammed as Director
10 January 2022
20 December 2021
9 August 2021
26 July 2021
1 December 2020
28 November 2020
27 November 2020
Resigned Smith, Lynda Carol as Secretary
27 November 2020
27 November 2020
Resigned Shaw, Helen Jane as Secretary
27 November 2020
Appointed Kaleem, Mohammed as Director
27 November 2020
27 November 2020
10 September 2018
Appointed Smith, Lynda Carol as Secretary
10 September 2018
Appointed Shaw, Helen Jane as Secretary
14 May 1996
14 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fergusons Property Holdings Ltd
Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Private Ltd Company
Former controllers (4)
30 June 2024
Ceased Edwin Lowe (Manufacturing) Ltd — Owns 75–100% of shares
31 August 2023
Ceased Buckfastleigh Ltd — Owns 75–100% of shares
28 November 2020
Ceased Opus One Ltd — Owns 75–100% of shares
28 November 2020
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £944,193
- Cash
- £1,264
- Debt Ratio
- 36%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,063,097 | £1,090,707 | £1,184,620 | £1,221,337 | £1,111,509 | £893,201 |
| Current Assets | £423,427 | £445,662 | £140,522 | £151,639 | £384,052 | £197,525 |
| Debtors | £422,163 | £443,710 | £139,710 | £151,510 | £384,000 | |
| Cash | £1,264 | £1,952 | £812 | £129 | £52 | |
| Creditors (< 1 year) | £87,208 | £87,208 | £224,219 | £224,219 | £120,160 | £0 |
| Creditors (> 1 year) | £455,123 | £464,625 | £24,625 | £34,625 | £191,600 | |
| Net Current Assets | £336,219 | £358,454 | (£83,697) | (£72,580) | £263,892 | £197,525 |
| Net Assets | £944,193 | £984,536 | £1,076,298 | £1,114,132 | £1,183,801 | £1,090,726 |
| Shareholder Funds | £944,193 | £984,536 | £1,076,298 | £1,114,132 | £1,183,801 | £1,090,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 27 July 2025 |
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