UK Companies House feature
PROTOS ERF CCS LIMITED
Profile
- Company number
- 14900532
- Status
- Active
- Incorporation
- 2023-05-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a loss after tax of £13,724 for the year ended 31 December 2024 (2023: loss £18,134) and had net assets of £3,515,963 at that date (2023 £3,529,687). Having considered the company's expected cashflows for the foreseeable future, the director has 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 14 June 2025 Encyclis Bidco Limited signed a Share Purchase Agreement with Biffa Corporate Holdings Limited for the purchase of additional 25% interest in the Company. The sale is subject to lender consents and expected to close in July 2025. Upon completion, the Company will hold 100% of the interest in the Company, 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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Maria | Director | 2025-07-08 | Oct 1984 | British |
| MCSHANE, Anthony Thomas | Director | 2023-05-29 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2025-07-08 | Apr 1986 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Protos Ccs Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Ceased 2025-08-15 |
| Protos Ccs Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Ceased 2025-08-15 |
| Protos Ccs Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-15 | Active |
| Encyclis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-29 | Ceased 2025-08-15 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-17 | MA | incorporation | memorandum articles |
| 2025-09-16 | RESOLUTIONS | resolution | resolution |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2024-03-04 | CH01 | officers | change person director company with change date |
| 2023-09-20 | AA01 | accounts | change account reference date company current shortened |
| 2023-09-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory