PLC Public Limited Company Every UK PLC, from the register

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Ferguson Finance PLC

Active 7 years old · 3,421st oldest of 4,506 · incorporated in the 2010s

Company number11581816
StatusActive
Incorporated21/09/2018
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138003A7ZEU931DZL61

Registered office

1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 45 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 20/02/2026.

Filings: officer changes22
Filings: accounts9
Filings: confirmation statements8
Filings: incorporation3

The most recent filings

Accounts, full 07/07/2026
Director appointed 01/07/2026
Director resigned 19/06/2026
Confirmation statement 20/02/2026
Change account reference date company current extended 08/12/2025
Confirmation statement 20/02/2025
Accounts, full 29/01/2025
Confirmation statement 23/02/2024
Accounts, full 01/02/2024
Director's details changed 17/08/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 9 who have resigned.

Matthew Paul Madeley Secretaryappointed 01/01/2023
Paul Brooks Directorappointed 16/07/2021
Andrew James Frederick Burton Directorappointed 01/11/2022
Julia Amanda Mattison Directorappointed 01/02/2019
Katherine Mary Mccormick Directorappointed 16/07/2021
Richard Paul Winckler Directorappointed 01/07/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ferguson Uk Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/09/2018

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,421st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)