UK Companies House feature
NEWHURST ERF LIMITED
Profile
- Company number
- 12006738
- Status
- Active
- Incorporation
- 2019-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's expected cashflows for the foreseeable future, the directors have a reasonable expectation that the Company has adequate resources to meet all obligations as they fall due for a period of more than twelve months from the date of approval of the financial statements. Accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “On 28 February 2025, the Company approved and paid a dividend of £6,200,000 to its immediate holding company, Newhurst ERF Holding Ltd.”
- “On 14 June 2025, Encyclis Newhurst Holdco signed a Share Purchase Agreement with Biffa Corporate Holdings Limited for the purchase of the additional 50% interest in Newhurst ERF Holding Limited, immediate parent of the Company. The sale is subject to lender consents and expected to close in July 2025. Upon completion, the Company will be an indirect 100% subsidiary of Encyclis Newhurst Holdco Limited, with Encyclis Holdco Limited as the expected ultimate parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIALVI, Hassan Mustafa | Secretary | 2024-07-22 | — | — |
| GREGORY, Maria | Director | 2024-07-22 | Oct 1984 | British |
| MCSHANE, Anthony Thomas | Director | 2022-06-21 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2023-07-23 | Apr 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | 2024-07-22 |
| HAMBROOK, Rachael | Secretary | 2019-05-20 | 2019-07-10 |
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| PARSONS, Sarah | Secretary | 2019-07-11 | 2020-03-12 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-03-12 | 2021-01-01 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| COOK, Iain | Director | 2023-10-14 | 2024-07-22 |
| DAVIS, Michael Charles | Director | 2020-01-30 | 2025-07-22 |
| EDGAR, Matthew John | Director | 2020-02-05 | 2022-06-08 |
| HOOD, Susan Mary, Dr | Director | 2020-01-30 | 2022-06-07 |
| HULLOCK, Timothy John | Director | 2022-12-19 | 2024-07-24 |
| KOLTIS, Tommy John | Director | 2020-02-05 | 2023-10-14 |
| MILAN, Liam Oliver | Director | 2024-07-24 | 2025-07-22 |
| MULCAHY, Matthew Robert | Director | 2020-02-05 | 2022-06-21 |
| PIKE, Richard Neil | Director | 2019-05-20 | 2022-12-19 |
| PRADA, Lorenzo | Director | 2022-09-01 | 2024-03-12 |
| ROBERTS, Oliver | Director | 2022-06-13 | 2025-07-22 |
| THAIR, Michael | Director | 2020-01-30 | 2025-07-22 |
| TOPHAM, Michael Robert Mason | Director | 2019-05-20 | 2020-01-30 |
| WILSON, Stuart Andrew | Director | 2020-02-05 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newhurst Erf Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 0 appointed, 4 resigned (12mo)