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Eclisse UK Limited

Eclisse UK Limited is an active company incorporated on 22 June 2011 with the registered office located in Grantham, Lincolnshire. Eclisse UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07678685
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years 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
Richmond House
Occupation Lane
Gonerby Moor
NG32 2BP
England
Same address for the past 4 years
Telephone
08454811977
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Oct 1968
Director • Italian • Lives in Italy • Born in Dec 1966
Eclisse Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W. H. Strawson (Farms) Limited
Andrew Clive Severn is a mutual person.
Active
W. H. Strawson (Notts.) Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Financial Management Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Wealth Management Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Independent Financial Advisers Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Wealth (Holdings) Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Pension Administration Limited
Andrew Clive Severn is a mutual person.
Active
Castlegate Trustees Limited
Andrew Clive Severn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.57M
Increased by £1.35M (+42%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£6.14M
Increased by £1.02M (+20%)
Total Liabilities
-£1.58M
Decreased by £218.89K (-12%)
Net Assets
£4.57M
Increased by £1.24M (+37%)
Debt Ratio (%)
26%
Decreased by 9.4% (-27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Eclisse Eot Limited (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Luca Manzato Resigned
8 Months Ago on 20 Dec 2024
Mr Andrew Clive Severn Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Ms Caroline Clarkson Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Ms Caroline Clarkson Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Change of details for Eclisse Eot Limited as a person with significant control on 5 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Termination of appointment of Luca Manzato as a director on 20 December 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Andrew Clive Severn on 23 April 2024
Submitted on 19 Jun 2024
Director's details changed for Ms Caroline Clarkson on 28 March 2024
Submitted on 11 Apr 2024
Director's details changed for Ms Caroline Clarkson on 25 March 2024
Submitted on 1 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 1 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Director's details changed for Ms Caroline Clarkson on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year