FO

FERGUSON OVERSEAS LIMITED

Active

Company number 00820631

Berkshire, United Kingdom · Incorporated 24 September 1964

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

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2010

Company history

Previous company names

REDCLIFFE FINANCE LIMITED · 24 September 1964 – 31 December 1991

RANTON & COMPANY LIMITED · 31 December 1991 – 7 May 1999

WOLSELEY OVERSEAS LIMITED · 7 May 1999 – 26 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

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

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

2 funding rounds
1 December 2010
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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

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