ENCYCLIS (WELLINGBOROUGH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Cash
£32K
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ENCYCLIS (WELLINGBOROUGH) LIMITED 2023-02-01 → present
- COVANTA (WELLINGBOROUGH) LIMITED 2022-10-05 → 2023-02-01
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £2,205,459 | |
| Operating profit | -£6,467 | £1,718,406 | |
| Profit before tax | -£219,609 | £1,151,507 | |
| Net profit | -£219,609 | £1,049,039 | |
| Cash | £76,167 | £31,719 | |
| Total assets less current liabilities | £7,323,633 | £8,475,140 | |
| Net assets | £7,323,633 | £8,372,672 | |
| Equity | £7,323,633 | £8,372,672 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 77.9% | |
| Net margin | — | 47.6% | |
| Return on capital employed | -0.1% | 20.3% | |
| Current ratio | 0.23x | 0.35x | |
| Interest cover | -0.03x | 3.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the company will have sufficient funds to continue to meet its obligations as they fall due for more than 12 months from the date of the financial statements and have prepared the financial statements on a going concern basis.”
Significant events
- “In January 2024, the construction of the Incinerator Bottom Ash (IBA) plant was completed, with first delivery of Ash received from the Rookery South Energy ERF in February 2024, and Newhurst ERF in October 2024.”
- “On 1 June 2023, Encyclis Wellingborough Limited entered into an intra-group loan facility agreement with Encyclis Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Maria | Director | 2024-08-01 | Oct 1984 | British |
| MCSHANE, Anthony Thomas | Director | 2022-10-05 | Dec 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Iain | Director | 2023-10-14 | 2024-08-01 |
| HOWIE, Andrew Tristan | Director | 2022-10-05 | 2023-10-14 |
| KOLTIS, Tommy John | Director | 2022-10-05 | 2023-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-05 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | SH01 | capital | Capital allotment shares | |
| 2023-12-13 | SH01 | capital | Capital allotment shares | |
| 2023-12-13 | SH01 | capital | Capital allotment shares | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-12 | SH01 | capital | Capital allotment shares | |
| 2023-02-20 | SH01 | capital | Capital allotment shares | |
| 2023-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31