Eclipse (Distributors) Limited

Active02895472 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
British
Born June 1992 (34)
Director · Appointed 29 August 2019
British
Born September 1968 (58)
Adams, Susan
Secretary · Appointed 1 August 2019
Jackson, Lucy Josephine
Secretary · Appointed 1 August 2019
Pawley, Hilary Clare
Secretary · Appointed 1 August 2019
Secretary · Appointed 1 September 1994
British
Director · Appointed 1 September 1994
British
Born January 1961 (65)
Director · Appointed 1 September 1994
British
Born May 1960 (66)
Officer history (8 former)
20 November 2020
Appointed Jackson, Hayden Ben as Director
29 August 2019
Appointed Jackson, Paul as Director
1 August 2019
Appointed Adams, Susan as Secretary
1 August 2019
Appointed Jackson, Lucy Josephine as Secretary
1 August 2019
Appointed Pawley, Hilary Clare as Secretary
1 September 1994
Resigned Adams, Suzanne as Director
1 September 1994
Appointed Pawley, Richard Julian as Secretary
1 September 1994
Appointed Adams, David Arthur as Director
1 September 1994
Appointed Pawley, Richard Julian as Director
1 September 1994
Resigned Pawley, Hilary Clare as Director
1 September 1994
Resigned Pawley, Hilary Clare as Secretary
8 April 1994
Appointed Pawley, Hilary Clare as Director
8 April 1994
Appointed Adams, Suzanne as Director
8 April 1994
Appointed Pawley, Hilary Clare as Secretary
8 April 1994
Resigned Pawley, Richard Julian as Secretary
8 April 1994
Resigned Adams, David Arthur as Director
8 April 1994
Resigned Pawley, Richard Julian as Director
1 March 1994
Appointed Pawley, Richard Julian as Secretary
1 March 1994
Appointed Adams, David Arthur as Director
1 March 1994
Appointed Pawley, Richard Julian as Director
1 March 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
1 March 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
7 February 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 February 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. 07587220

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Darap Limited Owns 25–50% of shares
Eclipse (Distributors) Limited This company Owns 75–100% of shares
Meltek (Leicester) Limited Owns 75–100% of shares
Synergy Lighting Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,665,683
Cash
£1,281,693
Employees
10
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 2026 £789,507 £749,260 £870,265 £1,105,105 £1,461,926 £1,665,683
Balance sheet detail
2026202520242023202220212020
Fixed Assets£219,450£230,246£188,899£213,576£223,585£215,848
Current Assets£2,956,409£2,702,334£2,559,271£1,563,792£1,609,161£1,546,451
Debtors£1,011,228£1,188,285£918,290£402,602£523,437£756,119
Cash£1,281,693£730,562£856,085£414,024£618,643£140,183
Creditors (< 1 year)£1,495,818£1,414,426£1,544,130£1,326,577£705,719£840,201£967,511
Creditors (> 1 year)£0£39,140£93,401£145,936£194,491£237,500
Net Current Assets£1,460,591£1,287,908£1,015,141£858,073£768,960£578,940
Net Assets£1,665,683£1,461,926£1,105,105£870,265£749,260£789,507
Shareholder Funds£1,665,683£1,461,926£1,105,105£870,265£749,260£789,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
23 February 2026Director's details changed
23 February 2026Director's details changed
23 February 2026Director's details changed
23 February 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Newport →New Wholesale Companies in Newport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?