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Activities of head offices · Berkshire

Ferguson Group Holdco

Ferguson Group Holdco Limited

ActiveCompany only20 years on the register

Private limited company registered in Berkshire, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Current accounting period extended from 31 July 2025 to 31 December 2025
  3. Directors
    Termination of appointment of Ian Thomas Graham as a director on 31 July 2025
  4. Accounts
    Full accounts made up to 31 July 2024
  5. Charges
    Satisfaction of charge 056268200001 in full
  6. Shares
    Statement of capital on 29 April 2024 · GBP 68,626.75107, USD 49,500.00000 (and 1 more like it since 15 May 2019)
  7. Shares
    Statement by Directors (and 1 more like it since 14 May 2019)
  8. Notice
    Solvency Statement dated 26/04/24
  9. Filing
    Resolutions (and 7 more like it since 5 November 2018)
  10. Accounts
    Full accounts made up to 31 July 2023
  11. Directors
    Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023
  12. Accounts
    Full accounts made up to 31 July 2022
  13. 26 earlier
    1. Directors
      Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
    2. Directors
      Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
    3. Directors
      Termination of appointment of Neil Michael Owen Mccawley as a director on 31 October 2022
    4. Directors
      Termination of appointment of Graham Middlemiss as a director on 31 October 2022
    5. Directors
      Appointment of Mr Andrew James Frederick Burton as a director on 1 November 2022
    6. Shares
      Statement of capital following an allotment of shares on 7 October 2022 · GBP 68,626.75107, USD 49,500 (and 9 more like it since 5 November 2018)
    7. Accounts
      Full accounts made up to 31 July 2021
    8. Directors
      Appointment of Katherine Mary Mccormick as a director on 16 July 2021
    9. Directors
      Termination of appointment of Philip Andrew Scott as a director on 16 July 2021
    10. Directors
      Appointment of Mr Neil Michael Owen Mccawley as a director on 16 July 2021
    11. Directors
      Appointment of Mr Paul Brooks as a director on 16 July 2021
    12. Directors
      Termination of appointment of Jacqueline Ann Stewart as a director on 30 April 2021
    13. Accounts
      Full accounts made up to 31 July 2020
    14. Directors
      Director's details changed for Mrs Jacqueline Ann Staig on 8 January 2021
    15. Ownership
      Change of details for Wolseley Limited as a person with significant control on 5 November 2020
    16. Name
      Certificate of change of name
    17. Directors
      Termination of appointment of Michael Andrew Powell as a director on 1 October 2020
    18. Accounts
      Full accounts made up to 31 July 2019
    19. Directors
      Appointment of Mr Ian Thomas Graham as a director on 1 August 2019
    20. Directors
      Termination of appointment of Mark John Fearon as a director on 31 May 2019
    21. Directors
      Appointment of Mrs Jacqueline Ann Staig as a director on 31 May 2019
    22. Directors
      Appointment of Mr Graham Middlemiss as a director on 31 May 2019
    23. Directors
      Termination of appointment of Paul Simon Fox as a director on 31 May 2019
    24. Notice
      Solvency Statement dated 14/05/19
    25. Charges
      Registration of charge 056268200001, created on 20 February 2019
    26. Directors
      Appointment of Mr Mark John Fearon as a director on 1 February 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ferguson Group Holdco do?

Private limited company registered in Berkshire, classed under “Activities of head offices”.

›How much turnover does Ferguson Group Holdco make?

Answered in the full report

›Is Ferguson Group Holdco profitable?

Ferguson Group Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ferguson Group Holdco?

Its directors are Matthew Paul Madeley, Paul Brooks, Andrew James Frederick Burton, Julia Amanda Mattison, Katherine Mary McCormick. Its owners are shown to subscribers.

›Where is Ferguson Group Holdco based?

Its registered office is 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, in Berkshire.

›When was Ferguson Group Holdco founded?

Ferguson Group Holdco Limited was incorporated on 17 November 2005.

›Is Ferguson Group Holdco still trading?

The register lists Ferguson Group Holdco Limited as active.

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