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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.
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 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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 • British • Lives in UK • Born in Aug 1967
Director • Principal • French • Lives in UK • Born in Feb 1985
Director • Partner • Swiss • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1976
Wolseley Group Holding Limited
PSC
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
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
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 Credit Report
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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
Repayment History
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