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Éclateral Limited

Éclateral Limited is an active company incorporated on 11 March 2021 with the registered office located in Chepstow, Gwent. Éclateral Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259811
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Basepoint Business Centre
Beaufort Park
Chepstow
NP16 5UH
Wales
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Future Space Filton Road North Entrance Bristol BS34 8RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Chief Scientific Officer • Slovenian • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Sep 1968
Director • Chief Operations Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
St John`s Road (Bath) Management Limited
Jean Dumont is a mutual person.
Active
Humankind Ventures Ltd
Sarah Elizabeth Bolt is a mutual person.
Active
Metalinear Limited
Dr Paul Ko Ferrigno is a mutual person.
Active
Super Six Racing Limited
Mr Charles David Hiley Palmer is a mutual person.
Active
J & S Properties (Cheshire) Limited
James Stephen Andrew Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£155.91K
Increased by £123.32K (+378%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.68M
Decreased by £337.74K (-17%)
Total Liabilities
-£2.63M
Increased by £176.42K (+7%)
Net Assets
-£951.53K
Decreased by £514.16K (+118%)
Debt Ratio (%)
157%
Increased by 35.07% (+29%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Jean Dumont Resigned
1 Year 2 Months Ago on 21 Aug 2024
Kim Thonger Resigned
1 Year 2 Months Ago on 19 Aug 2024
James Stephen Andrew Price Resigned
1 Year 3 Months Ago on 1 Jul 2024
Ms Sarah Elizabeth Bolt Appointed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Future Space Filton Road North Entrance Bristol BS34 8RB United Kingdom to Basepoint Business Centre Beaufort Park Chepstow NP16 5UH on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Sarah Elizabeth Bolt as a director on 28 May 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Registration of charge 132598110002, created on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jean Dumont as a director on 21 August 2024
Submitted on 28 Aug 2024
Termination of appointment of James Stephen Andrew Price as a director on 1 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Kim Thonger as a director on 19 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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