FW

FERGUSON WINNERSH PROPERTIES LIMITED

Active

Company number 00806890

Berkshire, United Kingdom · Incorporated 27 May 1964

1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Last updated on 24 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN JAMES GROUP OF COMPANIES LIMITED · 27 May 1964 – 12 June 1985

WOLSELEY-HUGHES PROPERTIES LIMITED · 12 June 1985 – 16 September 1986

WOLSELEY PROPERTIES LIMITED · 16 September 1986 – 21 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 July 2026
  • FERGUSON GROUP HOLDCO LIMITED (100.0%)
Total shares
56,373,360
Nominal value
£7.329
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED ORDINARY 28,186,680 GBP £7.047
NEW ORDINARY 28,186,680 GBP £0.282
Total 56,373,360

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERGUSON GROUP HOLDCO LIMITED DEFERRED ORDINARY 28,186,680 50.00% 28,186,680 50.00%
FERGUSON GROUP HOLDCO LIMITED NEW ORDINARY 28,186,680 50.00% 28,186,680 50.00%
Total 56,373,360 100% 56,373,360 100%

Officers

No officers on record.

Persons with significant control

PS
Ferguson Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Certificate Change Of Name Company
Change Of Name
21 January 2022 View
Change Corporate Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Person Secretary Company With Change Date
Officers
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Change Corporate Director Company With Change Date
Officers
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Auditors Resignation Company
Auditors
19 May 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Auditors Resignation Company
Auditors
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Legacy
Capital
6 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2014 View
Legacy
Insolvency
6 October 2014 View
Resolution
Resolution
6 October 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Resolution
Resolution
8 February 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
18 November 2003 View
Auditors Resignation Company
Auditors
17 April 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Address
26 April 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Annual Return
28 November 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
18 July 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
23 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1994 View
Legacy
Annual Return
6 December 1994 View
Legacy
Officers
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Address
1 November 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Annual Return
11 December 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Annual Return
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1986 View
Certificate Change Of Name Company
Change Of Name
12 June 1985 View
Legacy
Capital
2 July 1980 View
Miscellaneous
Miscellaneous
13 August 1979 View
Miscellaneous
Miscellaneous
24 May 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG41 5TS

FERGUSON UK HOLDINGS LIMITED
#00029846
active
MEPC UK LIMITED
#00297638
dissolved
MONUMENT INVESTMENT TRUST LIMITED
#00301203
dissolved
FRIENDS LIFE STAFF SCHEMES LIMITED
#00525559
dissolved
BECTON DICKINSON INFUSION THERAPY UK
#00536128
active
See all companies at RG41 5TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.