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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13087930
Private limited company
Age
4 years
Incorporated
17 December 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 January 2025
(10 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Wolseley Group Limited
Contact
Update Details
Address
2 Kingmaker Court, Warwick Technology Park
Gallows Hill
Warwick
CV34 6DY
United Kingdom
Same address for the past
4 years
Companies in CV34 6DY
Telephone
0344 8910196
Email
Unreported
Website
Wolseley.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Gray
Director • British • Lives in UK • Born in Aug 1967
Diego Straziota
Director • Principal • French • Lives in UK • Born in Feb 1985
Christian Pierre Rochat
Director • Partner • Swiss • Lives in England • Born in Jun 1960
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Wolseley Group Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolseley Investments Limited
Nicola Thomas, Christian Pierre Rochat, and 2 more are mutual people.
Active
Wolseley Group Holdings Limited
Nicola Thomas, Christian Pierre Rochat, and 2 more are mutual people.
Active
C.P. Hart & Sons Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Jointing Tech Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Continental Product Engineering Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Blue Bay Building Products Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Res-Distribution Limited
Simon Gray and Nicola Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Ms Nicola Thomas Appointed
1 Year 10 Months Ago on 1 Jan 2024
Simon Nicholas Oakland Resigned
1 Year 10 Months Ago on 31 Dec 2023
Get Alerts
Get Credit Report
Discover Wolseley Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 130879300007, created on 2 June 2025
Submitted on 9 Jun 2025
Registration of charge 130879300008, 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
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 July 2024
Submitted on 20 Dec 2024
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Repayment History
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