Lindeyer Francis Ferguson Limited
- Company number
- 08959423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2014
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shackleton Advisers Limited (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| WILSON, Allan Ian | Director | 3 Sep 2025 | |
| WARDLE, Adam Robert | Director | 3 Sep 2025 | |
| MATHIESON, James Robert | Director | 1 Oct 2024 | |
| HEALEY, Amy Sarah | Director | 26 Mar 2014 | |
| HEALEY, Jonathan Paul | Director | 26 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | |
| Mr Jonathan Paul Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 3 Sep 2025 |
| Mrs Amy Sarah Healey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 3 Sep 2025 |
| Miss Samantha Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,011,473 | £430,867 | 30 |
| 31 Mar 2025 | £954,944 | £623,502 | 27 |
| 31 Mar 2024 | £1,146,227 | £466,451 | 26 |
| 31 Mar 2023 | £1,174,185 | £482,347 | 25 |
| 31 Mar 2022 | £1,185,886 | £540,651 | 25 |
| 31 Mar 2021 | £1,167,315 | £520,083 | 26 |
| 31 Mar 2020 | £1,005,502 | £347,025 | 27 |
| 31 Mar 2019 | £915,186 | £293,376 | - |
| 31 Mar 2018 | £1,053,864 | £363,674 | - |
| 31 Mar 2017 | - | £319,812 | - |
| 31 Mar 2016 | - | £217,094 | - |
| 31 Mar 2015 | - | £175,482 | - |
Connections
Owned by
Lindeyer Francis Ferguson Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Compair Crescent Ltd
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
Registered address
236 companies are registered at this address - likely a registration agent.