WOLSELEY GROUP LIMITED

Active Warwick

Activities of head offices

11 employees website.com
Activities of head offices
W

WOLSELEY GROUP LIMITED

Activities of head offices

Founded 17 Dec 2020 Active Warwick, United Kingdom 11 employees website.com
Activities of head offices

Previous Company Names

CD&R WOLF BIDCO LIMITED 31 Dec 2020 — 1 Feb 2021
NATURALCOVE LIMITED 17 Dec 2020 — 31 Dec 2020
Accounts Submitted 21 Jan 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 15 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £12M £144M 2025 year on year
Total assets £471M £49M 2025 year on year
Total Liabilities £458M £94M 2025 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOLSELEY GROUP LIMITED (13087930), an active company based in Warwick, United Kingdom. Incorporated 17 Dec 2020. Activities of head offices. 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 (2021–2025)

Cash in Bank

£723.00k

Increased by £173.00k (+31%)

Net Assets

£12.45M

Decreased by £143.75M (-92%)

Total Liabilities

£458.24M

Increased by £94.31M (+26%)

Turnover

£4.04M

Decreased by £2.82M (-41%)

Employees

11

Decreased by 8 (-42%)

Debt Ratio

97%

Increased by 27 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 145,837,776 Shares £145.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2021145,837,776£145.84m£1

Officers

Officers

1 active 2 resigned
Status
Simon GrayDirectorBritishUnited Kingdom5829 Jan 2021Active

Shareholders

Shareholders (1)

Wolseley Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WOLSELEY GROUP LIMITED Current Company
WOLSELEY UK LIMITED united kingdom

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 2025-07-31
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
27 Nov 2025OfficersAppointment of Patrick Louis Jean Berard as director on 2025-10-08
24 Nov 2025OfficersTermination of Simon Gray as director on 2025-09-30
9 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

27 Nov 2025 Officers

Appointment of Patrick Louis Jean Berard as director on 2025-10-08

24 Nov 2025 Officers

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

9 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 months ago on 21 Jan 2026

Confirmation statement made on 2026-01-10 with no updates

3 months ago on 15 Jan 2026

Appointment of Patrick Louis Jean Berard as director on 2025-10-08

4 months ago on 27 Nov 2025

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

4 months ago on 24 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Jun 2025