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Encyclis Walsall (Holdco) Limited

Encyclis Walsall (Holdco) Limited is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Encyclis Walsall (Holdco) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15141585
Private limited company
Age
2 years 2 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 4, Lynton House
7 - 12 Tavistock Square
London
WC1H 9LT
United Kingdom
Address changed on 3 Oct 2023 (2 years 2 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in Scotland • Born in Dec 1969
Encyclis Bidco Limited
PSC
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Mutual Companies
Protos 33 Limited
Anthony Thomas McShane and Ahad Shafqat are mutual people.
Active
Rookery South Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis Ireland Assets Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis UK Investments Limited
Anthony Thomas McShane is a mutual person.
Active
Encyclis Rookery Holdco Limited
Anthony Thomas McShane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£170.78M
Total Liabilities
-£172.15M
Net Assets
-£1.37M
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Mr Anthony Thomas Mcshane Details Changed
1 Year 9 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 15 Sep 2023
Incorporated
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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