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Eclipse Financial Holdings Limited

Eclipse Financial Holdings Limited is an active company incorporated on 17 May 1991 with the registered office located in Northampton, Northamptonshire. Eclipse Financial Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02613275
Private limited company
Age
34 years
Incorporated 17 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was , York House City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR
Telephone
01243784000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • Group Deputy Ceo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in May 1990
Avanti Group Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Financial Management Limited
Mr Julian Kearney, Christopher Paul Little, and 1 more are mutual people.
Active
Eclipse Financial Systems Limited
Mr Julian Kearney, Christopher Paul Little, and 1 more are mutual people.
Active
Paying Too Much Holidays Limited
Mr Julian Kearney, Christopher Paul Little, and 1 more are mutual people.
Active
CPL Consulting Limited
Christopher Paul Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £106.38K (+3%)
Total Liabilities
-£3.27M
Increased by £115.16K (+4%)
Net Assets
£1.83K
Decreased by £8.78K (-83%)
Debt Ratio (%)
100%
Increased by 0.28% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
6 Months Ago on 13 Feb 2025
Christopher Paul Little Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Paula Susan Ward Resigned
2 Years 10 Months Ago on 18 Oct 2022
Avanti Group Solutions Limited (PSC) Details Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Feb 2025
Termination of appointment of Christopher Paul Little as a director on 25 October 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from , York House City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on 10 January 2024
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Dec 2023
Change of details for Avanti Group Solutions Limited as a person with significant control on 15 September 2022
Submitted on 16 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Termination of appointment of Paula Susan Ward as a secretary on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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