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Encyclis (Walsall) Limited

Encyclis (Walsall) Limited is an active company incorporated on 7 July 2014 with the registered office located in London, Greater London. Encyclis (Walsall) Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09119505
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
01423 788882
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Feb 1983
Director • Business Executive • British • Lives in UK • Born in Dec 1969
Encyclis Walsall (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis UK Investments Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Rookery Holdco Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Protos Holdco Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Protos Holding Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.14M
Increased by £22.96M (+142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.92M
Increased by £112.36M (+139%)
Total Liabilities
-£185.58M
Increased by £108.43M (+141%)
Net Assets
£7.33M
Increased by £3.93M (+115%)
Debt Ratio (%)
96%
Increased by 0.43% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Mrs Maria Gregory Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Iain Cook Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Ms Maria Gregory Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Covert Uk Holdco Limited (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Iain Cook as a director on 1 August 2024
Submitted on 1 Aug 2024
Registration of charge 091195050003, created on 8 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 15 Jul 2024
Appointment of Ms Maria Gregory as a director on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
Submitted on 4 Mar 2024
Notification of Encyclis Walsall (Holdco) Limited as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Repayment History
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