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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
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 Group
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Aug 1967
Director • French • Lives in UK • Born in Feb 1985
Wolseley Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolseley Group Limited
Christian Pierre Rochat, Diego Straziota, and 2 more are mutual people.
Active
Wolseley Investments Limited
Christian Pierre Rochat, Diego Straziota, and 2 more are mutual people.
Active
C.P. Hart & Sons Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Jointing Tech Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Continental Product Engineering Limited
Simon Gray and Nicola Thomas 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
£109.6M
Decreased by £12.3M (-10%)
Turnover
£2.22B
Decreased by £128.9M (-5%)
Employees
6.1K
Decreased by 9 (-0%)
Total Assets
£1.35B
Decreased by £33.6M (-2%)
Total Liabilities
-£1.07B
Decreased by £31.2M (-3%)
Net Assets
£273.4M
Decreased by £2.4M (-1%)
Debt Ratio (%)
80%
Decreased by 0.32% (-0%)
Latest Activity
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
Group Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 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
Wolseley Topco 1 Limited (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Get Credit Report
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Documents
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
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
Resolutions
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 12 Nov 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
Repayment History
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