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Werl Holdings Limited

Werl Holdings Limited is an active company incorporated on 20 September 2019 with the registered office located in Bellshill, Lanarkshire. Werl Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC642232
Private limited company
Scottish Company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Equitix Management Services Limited Suite 1l-10, Avondale House
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom
Address changed on 26 Jun 2023 (2 years 5 months ago)
Previous address was C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1989
Bel 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Energy Recovery Limited
Richard Belfield, Gregor Robin Quarry Carfrae, and 2 more are mutual people.
Active
Scotia Water Dalmuir (Holdings) Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Scotia Water Dalmuir Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Northumberland Energy Recovery Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
Northumberland Energy Recovery Holdings Ltd
Gregor Robin Quarry Carfrae is a mutual person.
Active
Tilbury Green Power Limited
Gregor Robin Quarry Carfrae is a mutual person.
Active
Ineos Runcorn (TPS) Holdings Limited
Pierre Guy Dorel is a mutual person.
Active
Ineos Runcorn (TPS) Limited
Pierre Guy Dorel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.48M
Increased by £27.54M (+32%)
Total Liabilities
-£86.79M
Increased by £27.54M (+46%)
Net Assets
£25.69M
Same as previous period
Debt Ratio (%)
77%
Increased by 7.41% (+11%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Dec 2025
Mr Pierre Guy Dorel Appointed
2 Months Ago on 1 Oct 2025
Jonathan Paul Heneghan Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Mr Gregor Robin Quarry Carfrae Appointed
1 Year Ago on 4 Dec 2024
Olalekan Omoniwa Resigned
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Mr Olalekan Omoniwa Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Matthew Kemp Details Changed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Termination of appointment of Jonathan Paul Heneghan as a director on 1 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Pierre Guy Dorel as a director on 1 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Olalekan Omoniwa as a director on 4 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Gregor Robin Quarry Carfrae as a director on 4 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Director's details changed for Mr Richard Belfield on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Jonathan Paul Heneghan on 13 February 2024
Submitted on 22 Feb 2024
Repayment History
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