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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Encyclis (Walsall) Limited
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
Companies in WC1H 9LT
Telephone
01423 788882
Email
Unreported
Website
Bhenergygap.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maria Gregory
Director • Lawyer • British • Lives in England • Born in Oct 1984
Iain Cook
Director • British • Lives in England • Born in Feb 1983
Anthony Thomas McShane
Director • Business Executive • British • Lives in UK • Born in Dec 1969
Encyclis Walsall (Holdco) Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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