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Encyclis Earls Gate Holdco Limited

Encyclis Earls Gate Holdco Limited is an active company incorporated on 25 October 2018 with the registered office located in London, Greater London. Encyclis Earls Gate Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642671
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 9 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 (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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rookery South Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis Ireland Assets Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis UK Investments Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Encyclis Rookery Holdco Limited
Anthony Thomas McShane and Maria Gregory are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane and Maria Gregory 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
£7K
Increased by £6K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.19M
Increased by £8.79M (+11%)
Total Liabilities
-£71.75M
Increased by £8.8M (+14%)
Net Assets
£16.44M
Decreased by £7K (-0%)
Debt Ratio (%)
81%
Increased by 2.07% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Mrs Maria Gregory Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Encyclis Bidco Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Encyclis Bidco Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 12 Sep 2024
Ms Maria Gregory Appointed
1 Year 1 Month Ago on 1 Aug 2024
Iain Cook Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Hassan Mustafa Sialvi Appointed
1 Year 1 Month Ago on 1 Aug 2024
Maria Gregory Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 December 2024
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 25 October 2024 with no updates
Submitted on 28 Oct 2024
Cessation of Encyclis Bidco Limited as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Encyclis Bidco Limited as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Repayment History
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