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Eclipse Group Holdings Ltd

Eclipse Group Holdings Ltd is an active company incorporated on 8 January 2020 with the registered office located in Rochester, Kent. Eclipse Group Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392648
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Laker Road
Rochester
Kent
ME1 3QX
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Westview Court 10-14 Kent Road Dartford Kent DA1 2AJ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jul 1984
PSC • Director • British • Lives in England • Born in Mar 1987
PSC • Director • British • Lives in UK • Born in May 1960
PSC • Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Dental Engineering Ltd
Timothy Boyt, Chester Boyt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213.61K
Increased by £72.14K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1.53M
Increased by £56.36K (+4%)
Total Liabilities
-£956.98K
Decreased by £397.82K (-29%)
Net Assets
£568.55K
Increased by £454.18K (+397%)
Debt Ratio (%)
63%
Decreased by 29.48% (-32%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Ralph Boyt (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
John Boyt (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Timothy Boyt (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Chester Boyt (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Registered office address changed from Westview Court 10-14 Kent Road Dartford Kent DA1 2AJ England to 45 Laker Road Rochester Kent ME1 3QX on 2 June 2025
Submitted on 2 Jun 2025
Registration of charge 123926480001, created on 31 January 2025
Submitted on 5 Feb 2025
Registration of charge 123926480002, created on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 13 Jan 2025
Notification of Timothy Boyt as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Notification of John Boyt as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Notification of Ralph Boyt as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Notification of Chester Boyt as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Withdrawal of a person with significant control statement on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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