WATERWHELM LTD
🏛️Establishedactive
SC614848 · ltd · incorporated 2018-11-28
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 Nov 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
ALSO REGISTERED FOR
- 71121Engineering design activities for industrial process and production
- 71122Engineering related scientific and technical consulting activities
- 72190Other research and experimental development on natural sciences and engineering
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-17📄capital-allotment-sharescapital · SH01
- 2025-03-11📄capital-allotment-sharescapital · SH01
- 2025-03-11📄capital-allotment-sharescapital · SH01
- 2025-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-10📄capital-allotment-sharescapital · SH01
- 2025-03-10📄memorandum-articlesincorporation · MA
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2025-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06➕RAJA, Akta Mehendra appointeddirector
- 2024-12-12📄resolutionresolution · RESOLUTIONS
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕VOLANTHEN, Mark, Dr appointeddirector
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-25📄memorandum-articlesincorporation · MA
- 2024-01-25📄resolutionresolution · RESOLUTIONS
- 2024-01-24📄capital-allotment-sharescapital · SH01
- 2024-01-08📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-01-08📄capital-allotment-sharescapital · SH01
- 2023-02-17📄resolutionresolution · RESOLUTIONS
- 2023-02-16📄capital-allotment-sharescapital · SH01
- 2022-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-30➖CUNNINGHAM, Colin John, Dr. resigneddirector
- 2020-08-28➕MBM SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-10-01➕CUNNINGHAM, Colin John, Dr. appointeddirector
- 2018-11-28🏢Company incorporatedAs WATERWHELM LTD
- 2018-11-28➕ABBASSI MONJEZI, Alireza, Dr. appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr. Alireza Abbassi Monjezi Individual · British · DOB 01/1989 · age 37 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 28/11/2018 |
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 · Energy & utilities · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| NWH GROUP LIMITED→ SC335165 · est 2007 | £11.16M £8.04M–£14.29M | — | — | 35600 | 18y | 84 | 61y |
| DALTON GROUP LIMITED→ SC088385 · est 1984 | £6.78M £4.88M–£8.68M | — | — | 6500 | 41y | 82 | 39y |
| AW JENKINSON (WOODWASTE) LIMITED→ SC166685 · est 1996 | £2.98M £2.14M–£3.81M | £11.23M | — | 3600 | 29y | 85 | 64y |
| BENMORE ESTATE LIMITED→ SC192048 · est 1998 | — | — | £18.74M | — | 27y | 83 | 66y |
| BINN RENEWABLE ENERGY LIMITED→ SC375446 · est 2010 · no financials extracted | — | — | — | — | 16y | 83 | 81y |
| CALEDONIAN ALLOYS LIMITED→ SC162625 · est 1996 · no financials extracted | — | — | — | — | 30y | 83 | 71y |
| HOME BASICS (TWEEDDALE) COMPANY LIMITED→ SC234746 · est 2002 · no financials extracted | — | — | — | — | 23y | 83 | 79y |
| AAIRECOOL TECHNICAL SERVICES LIMITED→ SC135544 · est 1991 | — | — | — | 700 | 34y | 82 | 72y |
| ELIOCK HYDRO ELECTRIC COMPANY LIMITED→ SC133236 · est 1991 | — | — | — | 100 | 34y | 82 | 68y |
| FORTH RESOURCE MANAGEMENT LIMITED→ SC229855 · est 2002 | — | — | — | 54 | 24y | 82 | 64y |
| GREENSPAN ELECTRIC BALQUHINDACHY LIMITED→ SC357454 · est 2009 | — | — | £753.6k | — | 17y | 82 | 59y |
| GREENSPAN ELECTRIC CAIRNMORE LIMITED→ SC357453 · est 2009 | — | — | £571.6k | — | 17y | 82 | 59y |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-11-28
Jurisdictionscotland
Primary SIC36000 — SIC 36000
Registered office
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (4 active · 1 resigned)
MBM SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-08-28
View their other companies + combined net worth →
ABBASSI MONJEZI, Alireza, Dr.→
Activedirector · ~37y · appointed 2018-11-28
View their other companies + combined net worth →
RAJA, Akta Mehendra→
Activedirector · ~49y · appointed 2025-03-06
View their other companies + combined net worth →
VOLANTHEN, Mark, Dr→
Activedirector · ~54y · appointed 2024-10-01
View their other companies + combined net worth →
CUNNINGHAM, Colin John, Dr.→
Resigneddirector · ~56y · appointed 2019-10-01 · resigned 2021-09-30
Click a director name to see their full track record across all companies.
Recent filings (43 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-04
capital-allotment-shares
capital · SH01
2025-03-17
capital-allotment-shares
capital · SH01
2025-03-11
capital-allotment-shares
capital · SH01
2025-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-10
capital-allotment-shares
capital · SH01
2025-03-10
memorandum-articles
incorporation · MA
2025-03-10
resolution
resolution · RESOLUTIONS
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-07
resolution
resolution · RESOLUTIONS
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31