WEST BELFAST TRADING LIMITED

🌱Startupactive
NI717289 · ltd · incorporated 2024-06-20
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
year to Apr 2025
Net worth
£200
book net assets
Opportunity
72/100
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.

What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.9 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £200

Key financials

1 year extracted from filed iXBRL accounts
Cash
£200
Net Worth
£200
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-30
Total assets£200
Cash£200
Net assets£200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
  1. 2026-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-08
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-06-30
    🔒
    Charge registered #1
    Lender: Henderson Wholesale Limited
  4. 2025-01-22
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2024-06-20
    🏢
    Company incorporated
    As WEST BELFAST TRADING LIMITED
  6. 2024-06-20
    WALL, Gavan James appointed
    director
  7. 2024-06-20
    WALL, Helen Martina appointed
    director
  8. 2024-06-20
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gavan James Wall
Individual · Irish · DOB 05/1970 · age 56
2550%
25–50%board control25-50% shares · 25-50% voting · board control20/06/2024
Mrs Helen Martina Wall
Individual · Irish · DOB 01/1971 · age 55
2550%
25–50%board control25-50% shares · 25-50% voting · board control20/06/2024

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 · Retail · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
LAMONT STONE LIMITED
NI031454 · est 1996
£12.57M
£9.43M£15.71M
7329y8774y
BLAIR'S CARAVANS LIMITED
NI012772 · est 1978
£10.95M
£8.21M£13.69M
£13.81M640048y8858y
BOLAN INVESTMENTS LIMITED
NI030942 · est 1996
£5.21M
£3.91M£6.52M
1810029y8472y
CREATIVE GARDENS (NI) LIMITED
NI043559 · est 2002
£4.31M
£3.23M£5.39M
£13.07M2090023y8477y
MURDOCK HARDWOOD INDUSTRIES LIMITED
NI015426 · est 1982
£3.94M
£2.96M£4.93M
£14.10M330044y8763y
R & J FOODS LTD
NI035741 · est 1999
£3.17M
£2.38M£3.96M
11427y8464y
ROBINSON'S OF BALLYMENA LTD
NI601985 · est 2010
£2.20M
£1.65M£2.75M
£11.23M810016y8466y
STEPHENS CATERING EQUIPMENT COMPANY LIMITED
NI011092 · est 1975
£2.18M
£1.63M£2.72M
£19.96M950050y8562y
BASIL KNIPE ELECTRICS LIMITED
NI070354 · est 2008
£2.04M
£1.53M£2.56M
430017y8761y
HENDERSON FOOD HALLS LIMITED
NI045604 · est 2003
£1.90M
£1.42M£2.37M
5023y8368y
CHARIOTEER LIMITED
NI038821 · est 2000
£1.83M
£1.37M£2.29M
£16.58M940025y8561y
JESROE (SERVICES) LIMITED
NI033828 · est 1998
£1.19M
£889.9k£1.48M
300028y8769y
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
Incorporated2024-06-20
Jurisdictionnorthern-ireland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

17 Clarendon Road
Belfast
BT1 3BG
Northern Ireland

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (2 active · 0 resigned)

WALL, Gavan James
director · ~56y · appointed 2024-06-20
View their other companies + combined net worth →
Active
WALL, Helen Martina
director · ~55y · appointed 2024-06-20
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Henderson Wholesale
Henderson Wholesale Limited
A registered charge30/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (5 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
change-account-reference-date-company-current-shortened
accounts · AA01
2025-01-22
incorporation-company
incorporation · NEWINC
2024-06-20