WELLAHEAD HOLDINGS LIMITED

🌳Matureactive
SC338092 · ltd · incorporated 2008-02-19
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 18.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£2.02M
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Asset-holding vehicle with a 61-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 18.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,021,295

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2.0m
Current Assets
Current Liabilities
£0£404k£809k£1.2m£1.6m£2.0mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Net assets£2.02M
Average employees300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-13
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-10-13
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-10
    DONOVAN, Kieran appointed
    director
  11. 2025-10-10
    ZUCKER, Alastair James appointed
    director
  12. 2025-10-10
    ABDULLAH, Mohd Abdul Karim Bin resigned
    director
  13. 2025-10-10
    QURESHI, Azhar Majid resigned
    director
  14. 2025-10-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-10-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-10-07
    🔓
    Charge satisfied #2
  17. 2025-10-07
    🔓
    Charge satisfied #1
  18. 2025-02-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2024-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-10-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-08-04
    📄
    change-account-reference-date-company
    accounts · AA01
  23. 2021-01-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2021-01-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  25. 2020-10-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2020-06-04
    ABDULLAH, Mohd Abdul Karim Bin appointed
    director
  27. 2020-06-04
    QURESHI, Azhar Majid appointed
    director
  28. 2014-12-01
    🔒
    Charge registered #2
    Lender: Clydesdale Bank PLC
  29. 2008-05-27
    JAMES AND GEORGE COLLIE LLP appointed
    corporate-secretary
  30. 2008-05-27
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED resigned
    corporate-secretary
  31. 2008-04-01
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  32. 2008-02-19
    🏢
    Company incorporated
    As WELLAHEAD HOLDINGS LIMITED
  33. 2008-02-19
    COUTTS, Michael John appointed
    director
  34. 2008-02-19
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED appointed
    corporate-secretary

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ABDULLAH, Mohd Abdul Karim Bin resigned 2025-10-10; QURESHI, Azhar Majid resigned 2025-10-10

Group structure

Brook Mill Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brook Mill Group Ltd
Corporate parent · holds 75-100% shares
ultimate parent
WELLAHEAD HOLDINGS LIMITED
This company · SC338092

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%
NameSharesVoting rightsNature of controlNotified
Brook Mill Group Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting10/10/2025
2 historic (ceased) PSCs
  • Serba Dinamik International Limitedceased 10/10/2025· 75-100% shares
  • Mr Michael John Couttsceased 04/06/2020· 75-100% shares · 75-100% voting

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 →

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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
Incorporated2008-02-19
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19

Officers (4 active · 3 resigned)

JAMES AND GEORGE COLLIE LLP
corporate-secretary · appointed 2008-05-27
View their other companies + combined net worth →
Active
COUTTS, Michael John
director · ~61y · appointed 2008-02-19
View their other companies + combined net worth →
Active
DONOVAN, Kieran
director · ~52y · appointed 2025-10-10
View their other companies + combined net worth →
Active
ZUCKER, Alastair James
director · ~40y · appointed 2025-10-10
View their other companies + combined net worth →
Active
JAMES AND GEORGE COLLIE SECRETARIES LIMITED
corporate-secretary · appointed 2008-02-19 · resigned 2008-05-27
Resigned
ABDULLAH, Mohd Abdul Karim Bin
director · ~61y · appointed 2020-06-04 · resigned 2025-10-10
Resigned
QURESHI, Azhar Majid
director · ~75y · appointed 2020-06-04 · resigned 2025-10-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Virgin Money
Clydesdale Bank PLC
A registered charge01/12/201407/10/2025
satisfied
Virgin Money
Clydesdale Bank PLC
Floating charge1 property01/04/200807/10/2025

Recent filings (63 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2026-01-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
memorandum-articles
incorporation · MA
2025-10-13
resolution
resolution · RESOLUTIONS
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-07
accounts-with-accounts-type-small
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-full
accounts · AA
2024-06-25