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Wolseley Group Limited

Wolseley Group Limited is an active company incorporated on 17 December 2020 with the registered office located in Warwick, Warwickshire. Wolseley Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13087930
Private limited company
Age
5 years
Incorporated 17 December 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 10 January 2025 (12 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
2 Kingmaker Court, Warwick Technology Park
Gallows Hill
Warwick
CV34 6DY
United Kingdom
Same address for the past 4 years
Telephone
0344 8910196
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Principal • Lives in UK • Born in Feb 1985
Director • Partner • Swiss • Lives in England • Born in Jun 1960
Director • French • Lives in France • Born in Apr 1953
Director • British • Lives in UK • Born in Jan 1976
Wolseley Group Holding Limited
PSC
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Mutual Companies
Wolseley Investments Limited
Patrick Louis Jean Berard, Christian Pierre Rochat, and 2 more are mutual people.
Active
Wolseley Group Holdings Limited
Patrick Louis Jean Berard, Christian Pierre Rochat, and 2 more are mutual people.
Active
Wolseley UK Limited
Patrick Louis Jean Berard and Nicola Thomas are mutual people.
Active
Wolseley Group Finco Plc
Patrick Louis Jean Berard and Christian Pierre Rochat are mutual people.
Active
CD&R LLP
Christian Pierre Rochat and Diego Straziota are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas is a mutual person.
Active
C.P. Hart & Sons Limited
Nicola Thomas is a mutual person.
Active
Sig Plc
Diego Straziota is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £976K (+177%)
Turnover
£8.26M
Increased by £1.39M (+20%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£464.98M
Decreased by £55.15M (-11%)
Total Liabilities
-£317.58M
Decreased by £46.36M (-13%)
Net Assets
£147.4M
Decreased by £8.79M (-6%)
Debt Ratio (%)
68%
Decreased by 1.67% (-2%)
Latest Activity
Patrick Louis Jean Berard Appointed
3 Months Ago on 8 Oct 2025
Simon Gray Resigned
3 Months Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Appointment of Patrick Louis Jean Berard as a director on 8 October 2025
Submitted on 27 Nov 2025
Termination of appointment of Simon Gray as a director on 30 September 2025
Submitted on 24 Nov 2025
Registration of charge 130879300008, created on 2 June 2025
Submitted on 9 Jun 2025
Registration of charge 130879300007, created on 2 June 2025
Submitted on 9 Jun 2025
Registration of charge 130879300006, created on 2 June 2025
Submitted on 5 Jun 2025
Registration of charge 130879300005, created on 2 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Repayment History
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