Werl Holdings Limited

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Werl Holdings Limited

sc642232•Private Limited With Share Capital

C/O Equitix Management Services, Suite 1L-10, Avondale House, Bellshill, ML43NJ
Website

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Incorporated

20/09/2019

Company Age

6 years

Directors

8

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Werl Holdings Limited (sc642232) is a private limited with share capital incorporated on 20/09/2019 (6 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 20/09/2019
ML43NJ

Financial Overview

Total Assets

£121.38M

Liabilities

£95.68M

Net Assets

£25.69M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
R
rebecca collins
director
O
olalekan omoniwa
director
G
gregor robin quarry carfrae
director
R
richard belfield
director
J
jonathan paul heneghan
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2019
Incorporation Company
Category:Incorporation
Date:20-09-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brockwell Energy Limited, Caledonian Exchange, Edinburgh, Eh3 8Eg, EH38EGRegistered
C/O Equitix Management Services, Suite 1L-10, Avondale House, Bellshill, Ml4 3Nj, ML43NJRegistered

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Contact

hsgplc.co.uk
C/O Equitix Management Services, Suite 1L-10, Avondale House, Bellshill, ML43NJ