ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eclipse Secure Investments Ltd

Eclipse Secure Investments Ltd is an active company incorporated on 18 November 2020 with the registered office located in Burton-on-Trent, Staffordshire. Eclipse Secure Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027361
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
First Floor, Gibraltar House Crown Square
First Avenue
Burton On Trent
Staffordshire
DE14 2WE
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was The Laurels Bath Lane Moira Swadlincote DE12 6BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1974
Mr Ben Matthew Parkin
PSC • British • Lives in England • Born in Sep 2000
Mr Aaron Noel Parkin
PSC • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eclipse Diagnostics Ltd
Mr Richard Matthew Parkin is a mutual person.
Active
Eclipse Automotive Technology Limited
Mr Richard Matthew Parkin is a mutual person.
Active
Eclipse Diagnostics Group Limited
Mr Richard Matthew Parkin is a mutual person.
Active
Eclipse Diagnostics Eot Limited
Mr Richard Matthew Parkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£26.37K
Decreased by £654.12K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.03M
Decreased by £725.4K (-19%)
Total Liabilities
-£2.94M
Decreased by £643.92K (-18%)
Net Assets
£86.34K
Decreased by £81.49K (-49%)
Debt Ratio (%)
97%
Increased by 1.62% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Aaron Noel Parkin (PSC) Appointed
12 Months Ago on 10 Sep 2024
Ben Matthew Parkin (PSC) Appointed
12 Months Ago on 10 Sep 2024
Richard Matthew Parkin (PSC) Resigned
12 Months Ago on 10 Sep 2024
Elaine Ann Parkin (PSC) Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Ms Elaine Ann Parkin (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Ms Elaine Ann Parkin (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
Discover Eclipse Secure Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Notification of Ben Matthew Parkin as a person with significant control on 10 September 2024
Submitted on 17 Sep 2024
Notification of Aaron Noel Parkin as a person with significant control on 10 September 2024
Submitted on 17 Sep 2024
Cessation of Elaine Ann Parkin as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Cessation of Richard Matthew Parkin as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Ms Elaine Ann Parkin as a person with significant control on 4 October 2023
Submitted on 21 Nov 2023
Change of details for Ms Elaine Ann Parkin as a person with significant control on 2 October 2023
Submitted on 20 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year