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Wolseley Group Holdings Limited

Wolseley Group Holdings Limited is an active company incorporated on 14 January 2021 with the registered office located in Warwick, Warwickshire. Wolseley Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13134776
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 10 January 2025 (12 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Group
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Learn more about Wolseley Group Holdings Limited
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Pierre Rochat
Director • Swiss • Lives in England • Born in Jun 1960
Patrick Louis Jean Berard
Director • French • Lives in France • Born in Apr 1953
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Diego Straziota
Director • Lives in UK • Born in Feb 1985
Wolseley Investments Limited
PSC
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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 Investments 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£101.3M
Decreased by £8.3M (-8%)
Turnover
£2.26B
Increased by £39.5M (+2%)
Employees
6.06K
Decreased by 44 (-1%)
Total Assets
£1.37B
Increased by £24.4M (+2%)
Total Liabilities
-£1.22B
Increased by £146.1M (+14%)
Net Assets
£151.7M
Decreased by £121.7M (-45%)
Debt Ratio (%)
89%
Increased by 9.24% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Dec 2025
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
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Nov 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
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 July 2025
Submitted on 4 Dec 2025
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 131347760004, created on 2 June 2025
Submitted on 9 Jun 2025
Registration of charge 131347760003, 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
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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