Eclipse World Limited

Proposed for strike-off03681745 Private limited company
Incorporated
10 December 1998 (27 years)
Previously known as
Minnell Limited (until 30 March 2011)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Shane Christopher Pennell
Accounts type
Micro entity
Region
Yorkshire
Address
4 Ashby Road
Scunthorpe
DN16 1NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 December 1998
English
Born June 1966 (60)
Officer history (5 former)
10 December 2024
Resigned Pennell, Lisa as Secretary
17 February 2005
Resigned Minshall, Graham John as Director
31 December 2004
Appointed Pennell, Lisa as Secretary
31 December 2004
Resigned Pennell, Shane Christopher as Secretary
11 December 1998
Appointed Pennell, Shane Christopher as Director
11 December 1998
Appointed Pennell, Shane Christopher as Secretary
11 December 1998
Appointed Minshall, Graham John as Director
11 December 1998
Resigned Cdl Services Ltd as Corporate Secretary
11 December 1998
Resigned Cdl Associates Ltd as Corporate Director
10 December 1998
Appointed Cdl Services Ltd as Corporate Secretary
10 December 1998
Appointed Cdl Associates Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1966 (60)

Financials

Net Assets
(£12,982)

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 £102 £9,986 (£12,429) (£12,982)
Balance sheet detail
2024202320212020
Fixed Assets£50,168£50,198£16,755£19,033
Current Assets£0£55,929£59,579
Creditors (< 1 year)£18,808£18,657£18,531£28,510
Creditors (> 1 year)£43,970£43,970£44,167£50,000
Net Current Assets(£18,808)(£18,657)£37,398£31,069
Net Assets(£12,982)(£12,429)£9,986£102
Shareholder Funds(£12,982)(£12,429)£9,986£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 December 2025
15 October 2026Replacement filing of Confirmation Statement31 December 2016
15 September 2026Change of details for a person with significant control
15 September 2026Confirmation statement with updates13 September 2026
1 September 2026Director's details changed

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