WERL HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis which the directors consider to be appropriate as at the date of their approval for the reasons outlined below. ... After making enquiries, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and they therefore continue to prepare the financial statements on a going concern basis.”
Group structure
- WERL HOLDINGS LIMITED · parent
- Westfield Energy Recovery Limited 100%
Significant events
- “On 16 December 2021, the Company and its subsidiary achieved Financial Close on the Project, being the point at which all the necessary contracts and financing arrangements were successfully concluded to allow the construction activities to commence on site.”
- “The hot commissioning activities were delayed in Q1 2025, resulting in a delay to the completion of the Project beyond the scheduled completion date of 28 April 2025. The outstanding commissioning and testing works were successfully completed subsequent to the year-end, with the "Take Over" of the Project achieved on 29 June 2025.”
- “On 5 January 2023, the Company entered into a Contingent Equity Subscription Agreement in connection with an agreement between Westfield Energy Recovery Limited and the EPC Contractor to settle various claims and disputes which have arisen pursuant to the terms of the EPC Contract. ... Should the EPC Contractor be successful in satisfying the required conditions, the directors expect the contingent amount to become payable at the earliest in April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELFIELD, Richard | Director | 2023-01-07 | Oct 1963 | British |
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-04 | Mar 1986 | British |
| DOREL, Pierre Guy | Director | 2025-10-01 | Feb 1984 | French |
| KEMP, Matthew John | Director | 2023-11-01 | Oct 1989 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARFRAE, Gregor Robin Quarry | Director | 2022-09-23 | 2022-09-26 |
| COCKBURN, Iain Duncan | Director | 2019-09-20 | 2022-09-23 |
| COLLINS, Rebecca | Director | 2022-09-23 | 2023-11-01 |
| HENEGHAN, Jonathan Paul | Director | 2023-01-07 | 2025-10-01 |
| LAMBIE, Alexander Scott | Director | 2020-11-27 | 2022-09-23 |
| MCBREARTY, Michael Joseph | Director | 2022-10-04 | 2023-02-27 |
| NEWMAN, Paul | Director | 2021-10-25 | 2022-09-23 |
| OMONIWA, Olalekan | Director | 2022-10-04 | 2024-12-04 |
| SHAW, Rupert Henry Gildroy | Director | 2020-11-27 | 2022-09-23 |
| YOUNG, Neil | Director | 2021-10-25 | 2022-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bel 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-20 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one