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Ecliptic Holdings Limited

Ecliptic Holdings Limited is an active company incorporated on 14 June 2021 with the registered office located in Tewkesbury, Gloucestershire. Ecliptic Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453917
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
11 Shannon Way
Ashchurch
Tewkesbury
Gloucestershire
GL20 8ND
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 32 Monk Street Abergavenny NP7 5NW Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1982
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Linear Av Limited
Anthony Ralph Hunt and Michael Joseph Tulip are mutual people.
Active
Solstice Distribution Limited
Anthony Ralph Hunt and Lee Darren Hooker are mutual people.
Active
Equinox Computer Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Maintenance Limited
Anthony Ralph Hunt is a mutual person.
Active
Equinox Group Limited
Anthony Ralph Hunt is a mutual person.
Active
Davmay 5 Limited
Anthony Ralph Hunt is a mutual person.
Active
One Source Technology Limited
Anthony Ralph Hunt is a mutual person.
Active
Solus Vision Limited
Lee Darren Hooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£146.39K
Same as previous period
Total Liabilities
-£145.39K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Lee Darren Hooker Resigned
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Anthony Ralph Hunt (PSC) Details Changed
3 Years Ago on 28 Jan 2022
Mr Paul Jonathan Midwood Appointed
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 15 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Termination of appointment of Lee Darren Hooker as a director on 4 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 15 Dec 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Particulars of variation of rights attached to shares
Submitted on 9 Feb 2022
Resolutions
Submitted on 9 Feb 2022
Repayment History
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