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Eclipse Midco Limited

Eclipse Midco Limited is an active company incorporated on 20 October 2021 with the registered office located in Watford, Hertfordshire. Eclipse Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692985
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Enra Specialist Finance The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1984
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1967
Eclipse Topco Limited
PSC
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Mutual Companies
Eclipse Financing Limited
Emily Henrietta Gestetner and Mr Danny Stephen Waters are mutual people.
Active
Eclipse Topco Limited
Emily Henrietta Gestetner and Mr Danny Stephen Waters are mutual people.
Active
Aria Finance Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Loan Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Bridging Limited
Emily Henrietta Gestetner is a mutual person.
Active
Enra Specialist Finance Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Capital Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Secured Loans Limited
Emily Henrietta Gestetner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121M
Increased by £30.26M (+33%)
Turnover
£175.2M
Increased by £15.26M (+10%)
Employees
239
Increased by 24 (+11%)
Total Assets
£2.17B
Increased by £400.42M (+23%)
Total Liabilities
-£1.89B
Increased by £369.13M (+24%)
Net Assets
£281.9M
Increased by £31.29M (+12%)
Debt Ratio (%)
87%
Increased by 1.17% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Accounting Period Shortened
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Nov 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
Apex Trust Corporate Limited Resigned
3 Years Ago on 2 Sep 2022
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Documents
Resolutions
Submitted on 29 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 29 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Statement by Directors
Submitted on 29 Sep 2025
Registration of charge 136929850002, created on 12 September 2025
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 24 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Repayment History
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