UK Companies House feature
FERGUSON FINANCE PLC
Profile
- Company number
- 11581816
- Status
- Active
- Incorporation
- 2018-09-21
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements (note 1.2).”
Significant events
- “On 30 May 2024, the shareholders of Ferguson plc, this Company's ultimate parent company, voted to approve a new corporate structure to domicile the Group's ultimate parent company in the United States. Effective on 1 August 2024 (the "Effective Date"), the Group implemented this new corporate structure by completing a merger transaction (the "Merger") that resulted in Ferguson plc becoming a direct, wholly owned subsidiary of Ferguson Enterprises Inc., a Delaware corporation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MADELEY, Matthew Paul | Secretary | 2023-01-01 | — | — |
| BROOKS, Paul | Director | 2021-07-16 | Apr 1986 | British |
| BURTON, Andrew James Frederick | Director | 2022-11-01 | Jan 1974 | British |
| GRAHAM, Ian Thomas | Director | 2020-10-01 | Aug 1968 | American |
| MATTISON, Julia Amanda | Director | 2019-02-01 | Sep 1982 | British |
| MCCORMICK, Katherine Mary | Director | 2021-07-16 | Dec 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMICK, Katherine Mary | Secretary | 2018-09-21 | 2023-01-01 |
| FEARON, Mark John | Director | 2019-02-01 | 2019-05-31 |
| FOX, Paul Simon | Director | 2018-09-21 | 2019-05-31 |
| MCCAWLEY, Neil Michael Owen | Director | 2021-07-16 | 2022-10-31 |
| MIDDLEMISS, Graham | Director | 2019-05-31 | 2022-10-31 |
| POWELL, Michael Andrew | Director | 2018-09-21 | 2020-10-01 |
| SCOTT, Philip Andrew | Director | 2018-09-21 | 2021-07-16 |
| STEWART, Jacqueline Ann | Director | 2019-05-31 | 2021-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ferguson Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-21 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | AA01 | accounts | change account reference date company current extended |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-29 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CH01 | officers | change person director company with change date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | TM01 | officers | termination director company with name termination date |
| 2021-07-27 | AP01 | officers | appoint person director company with name date |
| 2021-07-27 | AP01 | officers | appoint person director company with name date |
| 2021-07-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.