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Wolseley Investments Limited

Wolseley Investments Limited is an active company incorporated on 14 January 2021 with the registered office located in Warwick, Warwickshire. Wolseley Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13134747
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (12 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (17 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1953
Director • British • Lives in UK • Born in Jan 1976
Director • Lives in UK • Born in Feb 1985
Director • Swiss • Lives in England • Born in Jun 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolseley Group 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£145.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Patrick Louis Jean Berard Appointed
3 Months Ago on 8 Oct 2025
Simon Gray Resigned
3 Months Ago on 30 Sep 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
Ms Nicola Thomas Appointed
2 Years Ago on 1 Jan 2024
Simon Nicholas Oakland Resigned
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
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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
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
Full accounts made up to 31 July 2023
Submitted on 12 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Ms Nicola Thomas as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023
Submitted on 11 Jan 2024
Certificate of change of name
Submitted on 23 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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