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DONALD FERGUSON & SON LIMITED
Tudwick Hall, Tiptree, Essex, CO5 0SJ
ActiveltdINC 1980SIC 01110
Company Information
Registered AddressTudwick Hall, Tiptree, Essex, CO5 0SJ
Incorporated7 February 1980
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed31 March 2025
Accounts Type30
Confirmation Next Due21 June 2027
Confirmation Last Filed7 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £260,732 | — | — | £113,255 | £110,779 | £134,467 | £163,981 |
| Current assets | £321,819 | £330,384 | £338,858 | £323,988 | £321,742 | £269,181 | £141,021 |
| Fixed assets | £220,737 | £212,378 | £169,953 | £134,091 | £145,402 | £158,224 | £137,832 |
| Creditors | £225,546 | £228,432 | £237,034 | £214,223 | £179,490 | £166,063 | £114,872 |
| Employees | 0 | 3 | 4 | 4 | 5 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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