# Ferguson Property Investments 1 Ltd

## Details

- **Company number:** [03198240](https://find-and-update.company-information.service.gov.uk/company/03198240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1996
- **Registered office:** THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- D.C.E. Holdings Limited (until 29 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALEEM, Mohammed | director | 28 Jun 2022 | 2 Jun 2026 |
| FERGUSON, Zanete | director | 10 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus One Ltd | ownership-of-shares-75-to-100-percent | 28 Nov 2020 | 28 Nov 2020 |
| Mr Peter David Chapman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 28 Nov 2020 |
| Buckfastleigh Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2020 | 31 Aug 2023 |
| Edwin Lowe (Manufacturing) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2023 | 30 Jun 2024 |
| Fergusons Property Holdings Ltd | ownership-of-shares-75-to-100-percent | 30 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £944,193 | £1,264 | 0 |
| 31 Aug 2024 | £984,536 | £1,952 | 0 |
| 31 Aug 2023 | £1,076,298 | £812 | 2 |
| 31 Aug 2022 | £1,114,132 | £129 | 2 |
| 31 Aug 2021 | £1,183,801 | £52 | 2 |
| 31 Dec 2020 | £1,057,180 | £369 | 3 |
| 31 Oct 2019 | £1,090,726 | - | 3 |
| 31 Oct 2018 | £1,185,458 | £3,743 | - |
| 31 Oct 2017 | £881,600 | £2,825 | - |





## Directors' other companies

- [FERGUSONE, Zanete](/person/5430313) - director at [Elg102 Ltd](/company/13270597)
- [FERGUSONE, Zanete](/person/5430313) - director at [D.C.E. Holne Limited](/company/01449688)
- [FERGUSONE, Zanete](/person/5430313) - director at [Design Window And Door Systems Limited](/company/02507465)
- [FERGUSONE, Zanete](/person/5430313) - director at [Leaf Business Management Ltd](/company/13668018)
- [FERGUSONE, Zanete](/person/5430313) - director at [Ferguson Property Investments 5 Ltd](/company/16548345)
- [FERGUSONE, Zanete](/person/5430313) - director at [Revfuel Ltd](/company/16508382)



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