WOLSELEY UK FINANCE LIMITED

🌳Matureactive
00058189 · ltd · incorporated 1898-07-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (2 active, 39 linked, 27 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
211 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 officers
Last 90 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Last 180 days
5
filings
  • • 3 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
  1. 2026-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-01
    ➕
    BAINS, Harjinder Singh appointed
    director
  3. 2026-06-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-05-31
    ➖
    RANDLE, Nicky Paul resigned
    secretary
  6. 2026-05-31
    ➖
    RANDLE, Nicky Paul resigned
    director
  7. 2026-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-11-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-30
    ➖
    GRAY, Simon resigned
    director
  10. 2025-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-01-01
    ➕
    THOMAS, Nicola appointed
    director
  16. 2024-01-01
    ➕
    RANDLE, Nicky Paul appointed
    director
  17. 2023-12-31
    ➖
    WOLSELEY DIRECTORS LIMITED resigned
    corporate-director
  18. 2023-06-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  19. 2023-06-09
    📄
    legacy
    capital · SH20
  20. 2023-06-09
    ⚠️
    legacy
    insolvency · CAP-SS
  21. 2023-06-09
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2023-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-05-13
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  24. 2022-02-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  25. 2022-01-21
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  26. 2021-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2020-12-04
    ➖
    MCCORMICK, Katherine Mary resigned
    secretary
  28. 2020-12-04
    ➕
    RANDLE, Nicky Paul appointed
    secretary
  29. 2018-03-02
    ➖
    HANCOX, Elizabeth Louise, Dr resigned
    director
  30. 2018-03-01
    ➕
    GRAY, Simon appointed
    director
  31. 2016-07-29
    ➖
    RONCHETTI, Marc Arthur resigned
    director
  32. 2016-07-08
    ➕
    HANCOX, Elizabeth Louise, Dr appointed
    director
  33. 2015-07-31
    ➕
    MCCORMICK, Katherine Mary appointed
    secretary
  34. 2015-07-31
    ➖
    MIDDLEMISS, Graham resigned
    secretary
  35. 2014-08-13
    ➖
    WOLSELEY DIRECTORS LIMITED resigned
    corporate-director
  36. 2014-07-31
    ➕
    RONCHETTI, Marc Arthur appointed
    director
  37. 2014-07-31
    ➖
    SMITH, Robert Andrew Ross resigned
    director
  38. 2014-07-31
    ➕
    WOLSELEY DIRECTORS LIMITED appointed
    corporate-director
  39. 2012-11-23
    ➖
    BROPHY, Tom resigned
    secretary
  40. 2012-11-23
    ➕
    MIDDLEMISS, Graham appointed
    secretary
  41. 2011-08-05
    ➕
    BROPHY, Tom appointed
    secretary
  42. 2011-08-05
    ➖
    DREW, Alison resigned
    secretary
  43. 2010-04-01
    ➕
    SMITH, Robert Andrew Ross appointed
    director
  44. 2010-03-31
    ➖
    WEBSTER, Stephen Paul resigned
    director
  45. 2007-05-31
    ➖
    WHITE, Mark Jonathan resigned
    director
  46. 2007-05-31
    ➕
    WOLSELEY DIRECTORS LIMITED appointed
    corporate-director
  47. 2003-03-18
    ➕
    DREW, Alison appointed
    secretary
  48. 2003-03-18
    ➖
    WHITE, Mark Jonathan resigned
    secretary
  49. 2002-08-31
    ➖
    PARKER, Edward Geoffrey resigned
    secretary
  50. 2002-08-31
    ➕
    WHITE, Mark Jonathan appointed
    secretary
Showing most recent 50 of 90 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-06-09: legacy

3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: RANDLE, Nicky Paul resigned 2026-05-31; GRAY, Simon resigned 2025-09-30; RANDLE, Nicky Paul resigned 2026-05-31

Group structure

Wolseley Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wolseley Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
WOLSELEY UK FINANCE LIMITED
This company · 00058189

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wolseley Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · CV postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A ONE SOCIAL WORK SERVICES LIMITED→
14648499 · est 2023 · no financials extracted
————3y——
AFRICAN DURBAR AND BUSINESS EXPO (MIDLANDS) CIC→
15686070 · est 2024 · no financials extracted
————1y——
AMFJ INVESTMENTS LTD→
09994230 · est 2016 · no financials extracted
————10y——
AMPAC HOLDING LTD→
03696685 · est 1999 · no financials extracted
————27y——
ANCHOR CARE SERVICES LTD→
15114063 · est 2023 · no financials extracted
————2y——
ANDERSON WRIGHT TECHNOLOGY CO., LTD→
12966625 · est 2020 · no financials extracted
————5y——
ANDRUSIDA CARE LIMITED→
14107868 · est 2022 · no financials extracted
————3y——
ANGELIC ASSIST LTD→
15842802 · est 2024 · no financials extracted
————1y——
ANJI CBL INT CO., LTD→
09297008 · est 2014 · no financials extracted
————11y——
ANMEK GROUP LTD.→
14274520 · est 2022 · no financials extracted
————3y——
ANNEX VALVES LIMITED→
09177605 · est 2014 · no financials extracted
————11y——
ANNIBYNIAETH LTD→
11404021 · est 2018 · no financials extracted
————7y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1898-07-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

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

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-02
Last: 2026-04-18

Officers (2 active · 37 resigned)

BAINS, Harjinder Singh→
director · ~38y · appointed 2026-07-01
View their other companies + combined net worth →
Active
THOMAS, Nicola→
director · ~50y · appointed 2024-01-01
View their other companies + combined net worth →
Active
BROPHY, Tom→
secretary · appointed 2011-08-05 · resigned 2012-11-23
Resigned
DREW, Alison→
secretary · appointed 2003-03-18 · resigned 2011-08-05
Resigned
KALIA, Narinder Nath→
secretary · resigned 1998-10-02
Resigned
MCCORMICK, Katherine Mary→
secretary · appointed 2015-07-31 · resigned 2020-12-04
Resigned
MIDDLEMISS, Graham→
secretary · appointed 2012-11-23 · resigned 2015-07-31
Resigned
PARKER, Edward Geoffrey→
secretary · appointed 2001-06-07 · resigned 2002-08-31
Resigned
PRIEST, Mark Richard→
secretary · appointed 1998-10-02 · resigned 2001-03-23
Resigned
RANDLE, Nicky Paul→
secretary · appointed 2020-12-04 · resigned 2026-05-31
Resigned
WEATHERHEAD, Tina Michelle→
secretary · appointed 2001-03-23 · resigned 2001-06-07
Resigned
WHITE, Mark Jonathan→
secretary · appointed 2002-08-31 · resigned 2003-03-18
Resigned
AITKEN, Kenneth George→
director · ~88y · resigned 1995-01-01
Resigned
BARDEN, Adrian→
director · ~72y · appointed 1998-10-02 · resigned 2001-06-07
Resigned
BRADLEY, David→
director · ~71y · appointed 1998-10-02 · resigned 2001-03-23
Resigned
BRANSON, David Anthony→
director · ~84y · appointed 2001-06-07 · resigned 2002-07-01
Resigned
BRASIER, David→
director · ~75y · appointed 1993-07-01 · resigned 1995-01-01
Resigned
CLAY, Richard William→
director · ~70y · appointed 2001-03-23 · resigned 2001-06-07
Resigned
COOPER, John Brian→
director · ~94y · appointed 1995-08-04 · resigned 1995-12-31
Resigned
COPPER, Melvin Graham→
director · ~74y · appointed 1993-10-01 · resigned 1998-02-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (211 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-10
termination-director-company-with-name-termination-date
officers · TM01
2026-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
accounts-with-accounts-type-dormant
accounts · AA
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2024-03-15
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2024-01-11
appoint-person-director-company-with-name-date
officers · AP01
2024-01-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-06-09
legacy
capital · SH20
2023-06-09