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Eclipse (Midco 1) Limited

Eclipse (Midco 1) Limited is an active company incorporated on 20 February 2020 with the registered office located in Shoreham-by-Sea, West Sussex. Eclipse (Midco 1) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12474441
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Eclipse (Midco 1) Limited
Contact
Address
Focus House
Ham Rd
Shoreham-By-Sea
BN43 6PA
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Tom Shelford
Director • Partner • British • Lives in England • Born in May 1980
Matthew James Halford
Director • British • Lives in UK • Born in Aug 1973
James Jeremy Edward Fletcher
Director • Financial Director • British • Lives in England • Born in Feb 1974
Rhys Nicholas Harry Bailey
Director • Sales Director • British • Lives in England • Born in Dec 1990
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Group Trading Limited
Christopher David Goodman, Matthew James Halford, and 7 more are mutual people.
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Eclipse (Midco 2) Limited
Christopher David Goodman, Matthew James Halford, and 5 more are mutual people.
Active
Taurus Clearer Communication Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
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On Line Systems (Northern) Limited
Christopher David Goodman, Matthew James Halford, and 3 more are mutual people.
Active
Focus 4 U Ltd
Matthew James Halford, Ralph Gilbert, and 3 more are mutual people.
Active
Evad Think Unified Limited
Christopher David Goodman, Ralph Gilbert, and 3 more are mutual people.
Active
Focus Hut Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
Highland Network Limited
Matthew James Halford, Christopher David Goodman, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.47M (-100%)
Turnover
Unreported
Decreased by £213.96M (-100%)
Employees
4
Decreased by 882 (-100%)
Total Assets
£409.61M
Increased by £90.14M (+28%)
Total Liabilities
-£451.45M
Increased by £11.87M (+3%)
Net Assets
-£41.84M
Increased by £78.28M (-65%)
Debt Ratio (%)
110%
Decreased by 27.39% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Inspection Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Tom Shelford Resigned
1 Year 2 Months Ago on 3 Jul 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 3 Jul 2024
Stephen Ross Delaney Resigned
1 Year 2 Months Ago on 3 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 3 Jul 2024
James Jeremy Edward Fletcher Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 3 Jul 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
Submitted on 30 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mrs Charlene Emma Friend on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Tom Shelford as a director on 3 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Matthew James Halford as a director on 3 July 2024
Submitted on 16 Jul 2024
Termination of appointment of James Jeremy Edward Fletcher as a director on 3 July 2024
Submitted on 16 Jul 2024
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Repayment History
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