FERGUSON HOUSE PROPERTIES LTD

Active Coleraine

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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FERGUSON HOUSE PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 23 Jun 2015 Active Coleraine, Northern Ireland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £317K £35K 2024 year on year
Total assets £466K £14K 2024 year on year
Total Liabilities £150K £49K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

23-25 Queen Street Coleraine Co. Londonderry BT52 1BG Northern Ireland

Full company profile for FERGUSON HOUSE PROPERTIES LTD (NI632074), an active company based in Coleraine, Northern Ireland. Incorporated 23 Jun 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £33.00k (-100%)

Net Assets

£316.52k

Increased by £35.00k (+12%)

Total Liabilities

£149.75k

Decreased by £48.62k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 9 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alison WallaceDirectorBritishUnited Kingdom5623 Jun 2015Active
Ian Henry DonagheyDirectorBritishNorthern Ireland6723 Jun 2015Active
Roger DallasDirectorBritishNorthern Ireland5423 Jun 2015Active

Shareholders

Shareholders (3)

Harold Roger Dallas
33.3%
Ian Henry Donaghey
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Alison Elizabeth Wallace

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Harold Roger Dallas

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Henry Donaghey

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Alison Elizabeth Wallace

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Persons With Significant ControlChange to Alison Elizabeth Wallace as a person with significant control on 6 Apr 2016
20 Feb 2026ResolutionResolutions
20 Feb 2026IncorporationMemorandum Articles
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Sept 2025ResolutionResolutions
5 Mar 2026 Persons With Significant Control

Change to Alison Elizabeth Wallace as a person with significant control on 6 Apr 2016

20 Feb 2026 Resolution

Resolutions

20 Feb 2026 Incorporation

Memorandum Articles

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Alison Elizabeth Wallace as a person with significant control on 6 Apr 2016

2 months ago on 5 Mar 2026

Resolutions

2 months ago on 20 Feb 2026

Memorandum Articles

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Resolutions

7 months ago on 15 Sept 2025