WOLSELEY DIRECTORS LIMITED

Dissolved Warwick

Dormant Company

0 employees website.com
Dormant Company
W

WOLSELEY DIRECTORS LIMITED

Dormant Company

Founded 26 Jun 2014 Dissolved Warwick, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WOLSELEY UK DIRECTORS LIMITED 26 Jun 2014 — 4 Feb 2022
Accounts Submitted 20 Dec 2024
Confirmation Submitted 1 May 2024 Next due 2 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 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 DIRECTORS LIMITED (09104902), a dissolved company based in Warwick, United Kingdom. Incorporated 26 Jun 2014. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Nicky Paul RandleDirectorBritishUnited Kingdom421 Jan 2020Active

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 DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
17 Mar 2025DissolutionDissolution Application Strike Off Company
20 Dec 2024AccountsAnnual accounts made up to 31 Jul 2024
1 May 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

17 Mar 2025 Dissolution

Dissolution Application Strike Off Company

20 Dec 2024 Accounts

Annual accounts made up to 31 Jul 2024

1 May 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 1 May 2024