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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£44M

0% vs 2024

Employees

0

Average over period

Profit before tax

£4M

-50% vs 2024

Accounts

4-year trend · latest reflected 2025-07-31

Metric Trend 2020-07-312021-07-312024-07-312025-07-31
Turnover
Operating profit
Profit before tax £8,000,000£4,000,000
Net profit £8,000,000£4,000,000
Cash
Total assets less current liabilities £39,327,000£39,486,000
Net assets £39,327,000£39,486,000£44,360,000£44,360,000
Equity £39,327,000£39,486,000£44,360,000£44,360,000
Average employees 1000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-07-312021-07-312024-07-312025-07-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. WILLIAM WILSON HOLDINGS LIMITED · parent
    1. Sellers of Leeds Limited 100% · England · Non-trading
    2. William Wilson Ltd 100% · Scotland · Plumbing, heating and building merchants
    3. Bassetts (Wolseley) Limited 100% · Northern Ireland · Plumbing, heating and building merchants

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
RANDLE, Nicky Paul Secretary 2020-12-04
RANDLE, Nicky Paul Director 2024-01-01 Feb 1984 British
THOMAS, Nicola Director 2024-01-01 Jan 1976 British
Show 24 resigned officers
Name Role Appointed Resigned
FRENCH, Vanessa Secretary 2013-06-14 2018-05-31
MCCORMICK, Katherine Mary Secretary 2018-05-31 2020-12-04
MIDDLEMISS, Graham Secretary 2005-10-31 2013-06-14
DAVIDSON & GARDEN Corporate Secretary 1990-01-01
PETERKINS, SOLICITORS Corporate Nominee Secretary 1990-01-01 2005-10-31
BARDEN, Adrian Director 2005-10-31 2006-10-31
CRAIG, Frederick John Robert Director 1993-11-09 1999-05-19
GRAY, Simon Director 2018-03-01 2025-09-30
HANCOX, Elizabeth Louise, Dr Director 2016-07-08 2018-03-02
HARDING, Derek John Director 2010-07-01 2013-07-30
JONES, Keith Harold Davenport Director 2008-09-15 2014-07-31
MACDONALD, Angus Donald Mackintosh Director 2005-10-31
MORRIS, Anthony Charles Director 2008-09-15 2011-10-31
NEVILLE, Matthew James Director 2005-10-31 2011-10-31
PERCY, John Pitkeathly Director 1993-05-01 2005-10-31
RONCHETTI, Marc Arthur Director 2014-07-31 2016-07-29
STRACHAN, John Director 1992-12-01
TILLOTSON, Ian Director 2006-04-28 2008-10-17
TURNER, Paul Gerard Director 2013-07-09 2014-08-12
WILSON, Alexander Director 2005-10-31
WILSON, Colin Alexander Director 2001-09-25 2005-10-31
WILSON, Graeme Joss Director 2005-10-31
WILSON, Michael George Director 2001-09-25 2005-10-31
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-07-31 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wolseley Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 200 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-10 RESOLUTIONS Resolution
  • 2025-09-08 MA Memorandum articles
Date Type Category Description
2026-02-17 AA accounts Accounts with accounts type full
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-11-10 ANNOTATION miscellaneous Legacy
2025-11-10 RESOLUTIONS resolution Resolution
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-08 MA incorporation Memorandum articles
2025-09-08 SH19 capital Capital statement capital company with date currency figure
2025-09-08 CAP-SS insolvency Legacy
2025-09-08 SH20 capital Legacy
2025-09-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-09-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page