WOLSELEY PROPERTIES LIMITED

Active Warwick

Dormant Company

0 employees website.com
Dormant Company
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WOLSELEY PROPERTIES LIMITED

Dormant Company

Founded 16 Jul 2012 Active Warwick, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WOLSELEY UTILITIES LIMITED 22 Nov 2012 — 4 Feb 2022
AGHOCO 1124 LIMITED 16 Jul 2012 — 22 Nov 2012
Accounts Submitted 21 Jan 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 12 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £1 £999 2025 year on year
Total assets £1 £999 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

Full company profile for WOLSELEY PROPERTIES LIMITED (08144358), an active company based in Warwick, United Kingdom. Incorporated 16 Jul 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £999.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon GrayDirectorBritishUnited Kingdom581 Mar 2018Active

Shareholders

Shareholders (1)

Wolseley Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wolseley Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WOLSELEY PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 7 leasehold 11 total
AddressTenurePrice PaidDate Added
Land lying on the north side of Holden Road, Leckwith Industrial Estate, Cardiff CARDIFF
Leasehold-14 Jun 2013
land and buildings at Watson Close, Grays (RM20 3EF) THURROCK
Leasehold-14 Jun 2013
Land at Watson Close, Grays THURROCK
Leasehold-14 Jun 2013
land on the South West side of Athlone Road, Warrington WARRINGTON
Leasehold-14 Jun 2013
Land and buildings on the North East side of Beechdale Road, Aspley CITY OF NOTTINGHAM
Leasehold-14 Jun 2013
Land lying on the north side of Holden Road, Leckwith Industrial Estate, Cardiff
Leasehold
Added 14 Jun 2013
District CARDIFF
land and buildings at Watson Close, Grays (RM20 3EF)
Leasehold
Added 14 Jun 2013
District THURROCK
Land at Watson Close, Grays
Leasehold
Added 14 Jun 2013
District THURROCK
land on the South West side of Athlone Road, Warrington
Leasehold
Added 14 Jun 2013
District WARRINGTON
Land and buildings on the North East side of Beechdale Road, Aspley
Leasehold
Added 14 Jun 2013
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with no updates
21 Jan 2026AccountsAnnual accounts made up to 2025-07-31
24 Nov 2025OfficersTermination of Simon Gray as director on 2025-09-30
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updates
16 Jan 2025AccountsAnnual accounts made up to 2024-07-31
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with no updates

21 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

24 Nov 2025 Officers

Termination of Simon Gray as director on 2025-09-30

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 2024-07-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-07-31

3 months ago on 21 Jan 2026

Termination of Simon Gray as director on 2025-09-30

5 months ago on 24 Nov 2025

Confirmation statement made on 2025-03-11 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 2024-07-31

1 years ago on 16 Jan 2025