FF

FERGUSON FINANCE PLC

Active

Company number 11581816

Wokingham, United Kingdom · Incorporated 21 September 2018

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

Last updated on 31 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 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
Full
Period end
31 December 2025

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

Capital table

Updated on 31 July 2026
  • FERGUSON UK HOLDINGS LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERGUSON UK HOLDINGS LIMITED Ordinary 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ferguson Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
29 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
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 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
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name 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
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 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
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Legacy
Incorporation
3 October 2018 View
Application Trading Certificate
Reregistration
3 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2018 View
Application Trading Certificate
Reregistration
28 September 2018 View
Legacy
Incorporation
28 September 2018 View
Incorporation Company
Incorporation
21 September 2018 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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  • Credit score & payment risk
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