Website & contact details
- Group website
- The site of this company’s group or brand.
Encyclis (Walsall) Limited
- Incorporated
- 7 July 2014 (12 years)
- Previously known as
- Covanta (Walsall) Limited (until 2 February 2023)BH Energygap (Walsall) Limited (until 16 August 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born October 1984 (42)
Director · Appointed 5 August 2022
British
Born December 1969 (56)
Officer history (6 former)
1 August 2024
1 July 2024
9 October 2023
9 October 2023
Resigned Koltis, Tom as Director
6 October 2023
5 August 2022
Appointed Koltis, Tom as Director
5 August 2022
5 August 2022
5 August 2022
5 August 2022
5 August 2022
21 May 2018
7 July 2014
7 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15141585
Former controllers (2)
5 February 2024
Ceased Covert UK Holdco Limited — Owns 75–100% of shares
5 August 2022
Ceased BH Energygap LLP — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,465)
- down £463 (46%)
- Cash
- £13,416
- down £114,639 (90%)
- Employees
- 3
- no change
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,394,247 | £2,221,162 | £1,569,127 |
| Current Assets | £42,222 | £85,634 | £110,987 |
| Debtors | £28,806 | £14,890 | £26,485 |
| Cash | £13,416 | £70,744 | £84,502 |
| Creditors (< 1 year) | £957,934 | £897,350 | £910,267 |
| Creditors (> 1 year) | £2,480,000 | £1,410,000 | £770,000 |
| Net Current Assets | (£915,712) | (£811,716) | (£799,280) |
| Net Assets | (£1,465) | (£554) | (£153) |
| Shareholder Funds | (£1,465) | (£554) | (£153) |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Director's details changed | |||
| 8 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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