Eclipse Financial Solutions (sw) started in year 2015 as Private Limited Company with registration number 09374224. The Eclipse Financial Solutions (sw) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barnstaple at Suite 102 Queens House. Postal code: EX32 8HJ.
The company has 2 directors, namely Martin E., Robert V.. Of them, Martin E., Robert V. have been with the company the longest, being appointed on 5 January 2015. As of 24 April 2024, there were 3 ex directors - Kevin B., Zoe B. and others listed below. There were no ex secretaries.
| Office Address | Suite 102 Queens House |
| Office Address2 | Queen Street |
| Town | Barnstaple |
| Post code | EX32 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 09374224 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 05 January 2015
Position: Director
Appointed: 05 January 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Robert V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert V.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 500 | 700 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 83 581 | 108 312 | 67 137 | 123 425 | 148 759 | 97 664 | 62 574 | ||
| Current Assets | 83 815 | 108 546 | 67 371 | 123 659 | 148 993 | 97 894 | 62 808 | ||
| Net Assets Liabilities | 15 693 | 48 100 | 113 903 | 75 167 | 99 199 | 54 415 | 51 474 | ||
| Property Plant Equipment | 4 708 | 20 295 | 7 222 | 7 468 | 8 138 | 11 323 | 11 419 | ||
| Total Inventories | 234 | 234 | 234 | 234 | 234 | 234 | 234 | ||
| Cash Bank In Hand | 700 | 700 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 700 | 700 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 500 | 700 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||||||
| Accrued Liabilities | 1 295 | 5 373 | 4 865 | 3 688 | 2 088 | 1 986 | 1 986 | ||
| Accumulated Amortisation Impairment Intangible Assets | 14 100 | 28 200 | 42 300 | 56 400 | 70 500 | 84 600 | 98 700 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 523 | 2 779 | 1 978 | 2 810 | 3 716 | 4 977 | 6 250 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 231 | 17 843 | 2 186 | 1 078 | 1 576 | 4 446 | 1 369 | ||
| Average Number Employees During Period | 8 | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Creditors | 199 730 | 181 117 | 50 602 | 135 409 | 126 917 | 111 206 | 65 053 | ||
| Finance Lease Liabilities Present Value Total | 12 424 | 8 788 | 5 151 | 1 515 | |||||
| Fixed Assets | 131 608 | 133 095 | 105 922 | 92 068 | 78 638 | 67 723 | 53 719 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 14 100 | 14 100 | 14 100 | 14 100 | 14 100 | 14 100 | 14 100 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 523 | 2 256 | 805 | 832 | 906 | 1 261 | 1 273 | ||
| Intangible Assets | 126 900 | 112 800 | 98 700 | 84 600 | 70 500 | 56 400 | 42 300 | ||
| Intangible Assets Gross Cost | 141 000 | 141 000 | 141 000 | 141 000 | 141 000 | 141 000 | 141 000 | ||
| Loans From Directors | 47 002 | 1 093 | 1 395 | 90 385 | 74 768 | 74 074 | 32 003 | ||
| Net Current Assets Liabilities | -115 915 | -72 571 | 16 769 | -11 750 | 22 076 | -13 308 | -2 245 | ||
| Nominal Value Allotted Share Capital | 700 | 700 | 700 | 700 | 700 | 700 | 700 | ||
| Number Shares Allotted | 500 | 700 | 700 | 700 | 700 | 700 | 700 | 700 | |
| Other Creditors | 126 297 | 121 640 | 511 | 1 198 | 124 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 606 | ||||||||
| Other Disposals Property Plant Equipment | 16 060 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 5 231 | 23 074 | 9 200 | 10 278 | 11 854 | 16 300 | 17 669 | ||
| Taxation Social Security Payable | 25 136 | 53 011 | 43 831 | 40 138 | 49 937 | 35 146 | 31 064 | ||
| Total Additions Including From Business Combinations Intangible Assets | 141 000 | ||||||||
| Total Assets Less Current Liabilities | 15 693 | 60 524 | 122 691 | 80 318 | 100 714 | 54 411 | |||
| Work In Progress | 234 | 234 | 234 | 234 | |||||
| Share Capital Allotted Called Up Paid | 500 | 700 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 1st January 2024 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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