FERGUSSON HOLDINGS LIMITED
Company details
- Registered name
- FERGUSSON HOLDINGS LIMITED
- Company number
- 03425416
- Registered office
- 55 Loudon Road, St. John's Wood, London, NW8 0DL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 04 Sept 2026
- Confirmation statement — last
- 21 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 4 September 2026 (1 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Person with significant control ceased | Mr Ronald Michael Bloom | — |
| 30/05/2025 | Person with significant control ceased | Mrs Janet Frances Bloom | — |
| 30/05/2025 | Person with significant control added | — | Glasdon Estates Limited |
| 30/05/2025 | Director resigned | BLOOM, Ronald Michael | — |
| 30/05/2025 | Director resigned | BLOOM, Janet Frances | — |
| 30/05/2025 | Director resigned | BLOOM, Andrew Charles | — |
| 30/05/2025 | Secretary resigned | BLOOM, Ronald Michael | — |
| 30/05/2025 | Director appointed | — | SHAPIRO, Harvey Ian |
| 30/05/2025 | Director appointed | — | NERDEN, Marc Justin |
| 29/04/2022 | Charge registered | — | A registered charge |
| 29/04/2022 | Charge registered | — | A registered charge |
| 01/05/2019 | Director appointed | — | BLOOM, Andrew Charles |
| 12/03/2019 | Person with significant control added | — | Mrs Janet Frances Bloom |
| 15/09/2017 | Person with significant control added | — | Mr Ronald Michael Bloom |
| 25/04/2013 | Charge registered | — | A registered charge |
| 25/04/2013 | Charge registered | — | A registered charge |
| 25/04/2013 | Charge registered | — | A registered charge |
| 26/04/2012 | Director resigned | BLOOM, Andrew Charles | — |
| 19/01/2011 | Director appointed | — | BLOOM, Andrew Charles |
| 09/01/2009 | Charge registered | — | Mortgage |
Financial highlights
No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FERGUSSON HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FERGUSSON HOLDINGS LIMITED (03425416)
FERGUSSON HOLDINGS LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425416. Its registered office is at 55 Loudon Road, St. John's Wood, London, NW8 0DL, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Glasdon Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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