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Encyclis Rookery Holdco Limited

Encyclis Rookery Holdco Limited is an active company incorporated on 6 May 2018 with the registered office located in London, Greater London. Encyclis Rookery Holdco Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11347927
Private limited company
Age
7 years
Incorporated 6 May 2018
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Dec 1969
Encyclis UK Investments 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 (Walsall) 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
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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£166K
Same as previous period
Turnover
£17.36M
Decreased by £154.64M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£104.97M
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£104.97M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Jul 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Ms Maria Gregory Appointed
1 Year 2 Months Ago on 30 Jul 2024
Iain Cook Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 2 Months Ago on 30 Jul 2024
Maria Gregory Resigned
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Covanta Green Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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