WERL HOLDINGS LIMITED
🏛️Establishedactive
SC642232 · ltd · incorporated 2019-09-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 4.4y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.4 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (62/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 14 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➕DOREL, Pierre Guy appointeddirector
- 2025-10-01➖HENEGHAN, Jonathan Paul resigneddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-04➕CARFRAE, Gregor Robin Quarry appointeddirector
- 2024-12-04➖OMONIWA, Olalekan resigneddirector
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➕KEMP, Matthew John appointeddirector
- 2023-11-01➖COLLINS, Rebecca resigneddirector
- 2023-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-27➖MCBREARTY, Michael Joseph resigneddirector
- 2023-01-07➕BELFIELD, Richard appointeddirector
- 2023-01-07➕HENEGHAN, Jonathan Paul appointeddirector
- 2022-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-04➕MCBREARTY, Michael Joseph appointeddirector
- 2022-10-04➕OMONIWA, Olalekan appointeddirector
- 2022-09-26➖CARFRAE, Gregor Robin Quarry resigneddirector
- 2022-09-23➕CARFRAE, Gregor Robin Quarry appointeddirector
- 2022-09-23➖COCKBURN, Iain Duncan resigneddirector
- 2022-09-23➕COLLINS, Rebecca appointeddirector
- 2022-09-23➖LAMBIE, Alexander Scott resigneddirector
- 2022-09-23➖NEWMAN, Paul resigneddirector
- 2022-09-23➖SHAW, Rupert Henry Gildroy resigneddirector
- 2022-09-23➖YOUNG, Neil resigneddirector
- 2021-12-16🔒Charge registered #4Lender: National Westminster Bank PLC as Security Agent
- 2021-12-16🔒Charge registered #3Lender: National Westminster Bank PLC as Security Agent
- 2021-12-16🔒Charge registered #2Lender: National Westminster Bank PLC as Security Agent
- 2021-12-16🔒Charge registered #1Lender: National Westminster Bank PLC Acting as the Security Agent
- 2021-10-25➕NEWMAN, Paul appointeddirector
- 2021-10-25➕YOUNG, Neil appointeddirector
- 2020-11-27➕LAMBIE, Alexander Scott appointeddirector
- 2020-11-27➕SHAW, Rupert Henry Gildroy appointeddirector
- 2019-09-20🏢Company incorporatedAs WERL HOLDINGS LIMITED
Showing most recent 50 of 51 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Bel 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bel 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
WERL HOLDINGS LIMITED
This company · SC642232
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 |
|---|---|---|---|---|
Bel 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/09/2019 |
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 · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MONAN WIND COMPANY LIMITED→ SC453209 · est 2013 | £75.8k £54.6k–£97.1k | — | — | 300 | 12y | 79 | 56y |
| BRAIDENHILL FARM WIND LIMITED→ SC313706 · est 2006 | — | — | — | 200 | 19y | 83 | 59y |
| DIVERSE INVESTMENTS SCOTLAND LTD→ SC311596 · est 2006 | — | — | £3.15M | — | 19y | 83 | 62y |
| KARIS TECHNICAL SERVICES LTD.→ SC350406 · est 2008 | — | — | £65.9k | — | 17y | 82 | 62y |
| STRATH-AIR LIMITED→ SC086972 · est 1984 | — | — | £192.8k | — | 42y | 82 | 67y |
| SUBCOOL (AIR CONDITIONING) LIMITED→ SC233229 · est 2002 | — | — | £768.6k | — | 23y | 82 | 59y |
| UNIVERSAL ENERGY (SCOTLAND) LIMITED→ SC363027 · est 2009 | — | — | £407.3k | — | 16y | 82 | 67y |
| RICHARDSON OILS UNLIMITED→ SC238121 · est 2002 · no financials extracted | — | — | — | — | 23y | 81 | 61y |
| ALBEC METAL COMPANY LIMITED→ SC211104 · est 2000 | — | — | — | — | 25y | 80 | 65y |
| AQUA PROJECTS LIMITED→ SC234073 · est 2002 | — | — | £27.5k | — | 23y | 80 | 65y |
| AUCHNOTROCH WIND ENERGY LTD.→ SC430889 · est 2012 | — | — | £961.9k | — | 13y | 80 | 62y |
| AUTORECYCLING LIMITED→ SC360646 · est 2009 | — | — | £79.5k | — | 16y | 80 | 63y |
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
Incorporated2019-09-20
Jurisdictionscotland
Primary SIC35110 — SIC 35110
Registered office
C/O Equitix Management Services Limited Suite 1l-10, Avondale House
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-03
Last: 2025-09-19
Officers (4 active · 10 resigned)
BELFIELD, Richard→
Activedirector · ~63y · appointed 2023-01-07
View their other companies + combined net worth →
CARFRAE, Gregor Robin Quarry→
Activedirector · ~40y · appointed 2024-12-04
View their other companies + combined net worth →
DOREL, Pierre Guy→
Activedirector · ~42y · appointed 2025-10-01
View their other companies + combined net worth →
KEMP, Matthew John→
Activedirector · ~37y · appointed 2023-11-01
View their other companies + combined net worth →
CARFRAE, Gregor Robin Quarry→
Resigneddirector · ~40y · appointed 2022-09-23 · resigned 2022-09-26
COCKBURN, Iain Duncan→
Resigneddirector · ~61y · appointed 2019-09-20 · resigned 2022-09-23
COLLINS, Rebecca→
Resigneddirector · ~55y · appointed 2022-09-23 · resigned 2023-11-01
HENEGHAN, Jonathan Paul→
Resigneddirector · ~57y · appointed 2023-01-07 · resigned 2025-10-01
LAMBIE, Alexander Scott→
Resigneddirector · ~71y · appointed 2020-11-27 · resigned 2022-09-23
MCBREARTY, Michael Joseph→
Resigneddirector · ~55y · appointed 2022-10-04 · resigned 2023-02-27
NEWMAN, Paul→
Resigneddirector · ~42y · appointed 2021-10-25 · resigned 2022-09-23
OMONIWA, Olalekan→
Resigneddirector · ~46y · appointed 2022-10-04 · resigned 2024-12-04
SHAW, Rupert Henry Gildroy→
Resigneddirector · ~52y · appointed 2020-11-27 · resigned 2022-09-23
YOUNG, Neil→
Resigneddirector · ~48y · appointed 2021-10-25 · resigned 2022-09-23
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 16/12/2021 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 16/12/2021 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 16/12/2021 | — | |
| outstanding | National Westminster Bank Acting as the Security Agent National Westminster Bank PLC Acting as the Security Agent | A registered charge | 1 property | 16/12/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (59 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-02-22
change-person-director-company-with-change-date
officers · CH01
2024-02-22
change-person-director-company-with-change-date
officers · CH01
2024-02-22
change-person-director-company-with-change-date
officers · CH01
2024-02-22
accounts-with-accounts-type-full
accounts · AA
2023-11-03
appoint-person-director-company-with-name-date
officers · AP01
2023-11-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02