NETHERLEE LTD
🏛️Establishedactive
SC622503 · ltd · incorporated 2019-02-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. 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 4.1y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
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.
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 · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 1000 | 900 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-04-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-12🔒Charge registered #1Lender: Meraki Restaurant Group Limited
- 2021-07-27📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2021-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-16➕COWLEY, Anthony appointeddirector
- 2019-02-26🏢Company incorporatedAs NETHERLEE LTD
- 2019-02-26➕COWLEY, Fallon appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Meraki Restaurant Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meraki Restaurant Group Ltd
Corporate parent · holds 75-100% shares
⬇
NETHERLEE LTD
This company · SC622503
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meraki Restaurant Group Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 23/04/2021 |
1 historic (ceased) PSC
- Mrs Fallon Cowleyceased 23/04/2021· 25-50% shares · 25-50% voting · board control
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
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|---|---|---|---|---|---|---|---|
| MCKINLEY MEATS LIMITED→ SC559777 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| MR GYROS TRADITIONAL LIMITED→ SC869865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| NELLIES COFFEE SHOP LIMITED→ SC832732 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| NOAH'S TREATS (EVENTS) LIMITED→ SC716674 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| NRK PRIVATE LIMITED→ SC622620 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ONE BITE TAKEAWAY LTD→ SC809191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| P W LEEDS LTD→ SC777949 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARK INN LTD→ SC856675 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PD LEISURE (SCOTLAND) LTD.→ SC534515 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| PEPE’S GROUP LTD→ SC862786 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| POLSKI KEBAB MOTHERWELL LTD→ SC877599 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| PURPLE FUSION LTD→ SC648931 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-02-26
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants
Registered office
21 Philip Murray Road
Bellshill
ML4 3FA
Scotland
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25
Officers (2 active · 0 resigned)
COWLEY, Anthony→
Activedirector · ~48y · appointed 2020-03-16
View their other companies + combined net worth →
COWLEY, Fallon→
Activedirector · ~43y · appointed 2019-02-26
View their other companies + combined net worth →
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Meraki Restaurant Group Meraki Restaurant Group Limited | A registered charge | — | 12/03/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-03-18