Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 September 2026
- Last conf. stmt
- 21 August 2025
Fergusson Holdings Limited
- Incorporated
- 27 August 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudon RoadSt. John's WoodLondonNW8 0DL
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born January 1971 (55)
Director · Appointed 30 May 2025
British
Born March 1966 (60)
Officer history (7 former)
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Bloom, Janet Frances as Director
30 May 2025
1 May 2019
26 April 2012
19 January 2011
27 August 1997
27 August 1997
27 August 1997
27 August 1997
Appointed Bloom, Janet Frances as Director
27 August 1997
27 August 1997
27 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11361604
Former controllers (2)
30 May 2025
Ceased Janet Frances Bloom — Owns 25–50% of shares
30 May 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Deanston Capital Limited Owns 75–100% of shares
Glasdon Estates Limited Owns 75–100% of shares (as a firm)
Fergusson Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,798,818
- Cash
- £1,579,860
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 8.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £11,403,705 | £11,404,941 | £11,403,502 | £10,889,543 | £10,891,058 |
| Current Assets | £2,045,583 | £2,160,140 | £2,405,254 | £661,472 | £515,646 | £379,605 |
| Debtors | £465,723 | £1,970,319 | £1,907,934 | £457,648 | £261,147 | £265,759 |
| Cash | £1,579,860 | £189,821 | £497,320 | £203,824 | £254,499 | £113,846 |
| Creditors (< 1 year) | £246,765 | £443,712 | £833,688 | £601,332 | £596,386 | £590,931 |
| Creditors (> 1 year) | £0 | £3,584,500 | £3,159,000 | £1,406,678 | £1,283,949 | £1,361,419 |
| Net Current Assets | £1,798,818 | £1,716,428 | £1,571,566 | £60,140 | (£80,740) | (£211,326) |
| Net Assets | £1,798,818 | £7,312,887 | £7,594,761 | £7,834,218 | £7,932,873 | £7,893,909 |
| Shareholder Funds | £1,798,818 | £7,312,887 | £7,594,761 | £7,834,218 | £7,932,873 | £7,893,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 4 June 2025 | Notification of a person with significant control | |||
| 4 June 2025 | Appointment of a director | |||
| 4 June 2025 | Appointment of a director |
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