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Fergusson Holdings Limited LONDON

Founded in 1997, Fergusson Holdings, classified under reg no. 03425416 is an active company. Currently registered at 55 Loudon Road NW8 0DL, London the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Andrew B., Ronald B. and Janet B.. In addition one secretary - Ronald B. - is with the company. As of 1 May 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Fergusson Holdings Limited Address / Contact

Office Address 55 Loudon Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03425416
Date of Incorporation Wed, 27th Aug 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 May 2019

Ronald B.

Position: Director

Appointed: 27 August 1997

Ronald B.

Position: Secretary

Appointed: 27 August 1997

Janet B.

Position: Director

Appointed: 27 August 1997

Andrew B.

Position: Director

Appointed: 19 January 2011

Resigned: 26 April 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 August 1997

Resigned: 27 August 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Ronald B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janet B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald B.

Notified on 15 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janet B.

Notified on 12 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    113 846254 499203 824497 320
Current Assets273 720390 979 328 651379 605515 646661 4722 405 254
Debtors273 720390 979206 750328 651265 759261 147457 6481 907 934
Net Assets Liabilities3 170 8626 628 1356 536 1798 123 0097 893 9097 932 8737 834 2187 594 761
Other Debtors232 156371 949198 050322 109203 265255 117425 1491 420 445
Property Plant Equipment18 64713 2379 9277 4466 0584 5433 5024 941
Other
Accumulated Depreciation Impairment Property Plant Equipment93 06097 171100 481102 962104 899106 414107 455108 820
Average Number Employees During Period    3333
Bank Borrowings Overdrafts750 000725 000831 250797 5001 361 4191 283 9491 406 6783 159 000
Corporation Tax Payable47 75847 01090 80398 921148 047206 783154 269413 555
Corporation Tax Recoverable       370 464
Creditors750 000725 000831 250797 5001 361 4191 283 9491 406 6783 159 000
Fixed Assets4 818 6488 813 2378 970 51710 892 44610 891 05810 889 54311 403 50211 404 941
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -2 786      
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   1 844 292  515 000 
Increase From Depreciation Charge For Year Property Plant Equipment 4 1113 3102 4811 9371 5151 0411 365
Investment Property4 800 0008 800 0008 960 59010 885 00010 885 00010 885 00011 400 00011 400 000
Investment Property Fair Value Model  8 960 59010 885 00010 885 00010 885 00011 400 000 
Investments Fixed Assets1       
Net Current Assets Liabilities-402 121-338 841-521 192-547 533-211 326-80 74060 1401 571 566
Number Shares Issued Fully Paid 7 9987 9981 000    
Other Creditors215 870283 580279 668354 050334 813293 642350 670347 150
Other Taxation Social Security Payable6419831 0283 524905   
Par Value Share 111    
Property Plant Equipment Gross Cost111 707110 408110 408110 408110 957110 957110 957113 761
Provisions For Liabilities Balance Sheet Subtotal495 6651 121 2611 081 8961 424 4041 424 4041 591 9812 222 7462 222 746
Total Additions Including From Business Combinations Property Plant Equipment 1 487  549  2 804
Total Assets Less Current Liabilities4 416 5278 474 3968 449 32510 344 91310 679 73210 808 80311 463 64212 976 507
Trade Creditors Trade Payables23 56647 58934 46944 71729 82018 66119 09319 686
Trade Debtors Trade Receivables41 56419 0308 7006 54262 4946 03032 499117 025

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, October 2023 		Free Download (10 pages)

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