Wolseley Group Limited
Company Profile
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SmallWolseley Group Limited
13087930•Private Limited With Share Capital
2, Kingmaker Court, Warwick Technol, Warwick, CV346DY
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Incorporated
17/12/2020
Company Age
5 years
Directors
4
Employees
11
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wolseley Group Limited (13087930) is a private limited with share capital incorporated on 17/12/2020 (5 years old) and registered in warwick, CV346DY. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/12/2020
CV346DY
11 employees
Financial Overview
Total Assets
£470.69M
Liabilities
£458.24M
Net Assets
£12.45M
Turnover
£4.04M
Cash
£723.0K
Key Metrics
11
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Legacy
Category:Capital
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Resolution
Category:Resolution
Date:31-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Incorporation Company
Category:Incorporation
Date:17-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date16/01/2026
Latest Accounts31/07/2025
Trading Addresses
2, Kingmaker Court, Warwick Technol, Warwick, Cv34 6Dy, CV346DYRegistered
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