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Eclipse Wholesale Group Ltd

Eclipse Wholesale Group Ltd is an active company incorporated on 14 March 2001 with the registered office located in Gateshead, Tyne and Wear. Eclipse Wholesale Group Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179354
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Bankside The Watermark
Gateshead
Tyne & Wear
NE11 9SY
England
Same address for the past 7 years
Telephone
08442435555
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1994
Secretary
Mr James Craig Drake
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£429.36K
Decreased by £21.33K (-5%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£829.05K
Increased by £41.72K (+5%)
Total Liabilities
-£378.31K
Increased by £28.35K (+8%)
Net Assets
£450.74K
Increased by £13.37K (+3%)
Debt Ratio (%)
46%
Increased by 1.18% (+3%)
Latest Activity
Matthew Begg Appointed
1 Month Ago on 1 Aug 2025
Gokhan Yilmaz Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr James Craig Drake Details Changed
3 Months Ago on 30 May 2025
Mr James Craig Drake (PSC) Details Changed
3 Months Ago on 30 May 2025
Mr Adam Franklin Details Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Appointment of Matthew Begg as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Gokhan Yilmaz as a secretary on 23 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Adam Franklin on 30 May 2025
Submitted on 30 May 2025
Change of details for Mr James Craig Drake as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr James Craig Drake on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Repayment History
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