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Eclipse Ground Rents Limited

Eclipse Ground Rents Limited is an active company incorporated on 1 June 2012 with the registered office located in London, Greater London. Eclipse Ground Rents Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092184
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Eclipse Ground Rents Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£115K
Decreased by £383K (-77%)
Employees
4
Same as previous period
Total Assets
£7.52M
Decreased by £362K (-5%)
Total Liabilities
-£1.33M
Decreased by £193K (-13%)
Net Assets
£6.2M
Decreased by £169K (-3%)
Debt Ratio (%)
18%
Decreased by 1.64% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 19 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
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Repayment History
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