Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Eclipse Digital Solutions Limited
- Incorporated
- 23 January 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Security systems service activities (80200)
- Directors
- Martin Ian HooleyScott Jonathan NuttallMark Andrew Almond
- Owned by
- Alan John Drinkwater
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pera Business ParkNottingham RoadMelton MowbrayLE13 0PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hooley, Martin Ian
Director · Appointed 1 August 2022
British
Born March 1970 (56)
Nuttall, Scott Jonathan
Director · Appointed 1 August 2022
British
Born May 1977 (49)
Daniel, Christopher Charles
Secretary · Appointed 1 November 2021
Almond, Mark Andrew, Mr.
Director · Appointed 1 July 2006
British
Born June 1962 (64)
Drinkwater, Alan John
Director · Appointed 5 October 2001
British
Born January 1963 (63)
Officer history (8 former)
1 August 2022
Appointed Nuttall, Scott Jonathan as Director
1 August 2022
Appointed Hooley, Martin Ian as Director
1 November 2021
1 November 2021
Appointed Daniel, Christopher Charles as Secretary
13 May 2015
Resigned Rodgers, Robert William as Director
2 February 2007
1 December 2006
1 December 2006
1 July 2006
Appointed Rodgers, Robert William as Director
1 July 2006
Appointed Almond, Mark Andrew, Mr. as Director
16 January 2006
Resigned Hall, Juliet Josephine as Secretary
16 January 2006
7 August 2002
Resigned Lubczynskyj, Joseph Alexander as Director
5 October 2001
Appointed Drinkwater, Alan John as Director
5 October 2001
Appointed Lubczynskyj, Joseph Alexander as Director
23 January 2001
23 January 2001
23 January 2001
Appointed Hall, Juliet Josephine as Secretary
23 January 2001
23 January 2001
23 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan John Drinkwater
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Former controllers (1)
25 July 2025
Ceased Mark Andrew Almond — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,691,574
- Cash
- £905,343
- Employees
- 22
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £765,770 | £773,714 | £713,205 | £648,997 | £426,114 | £462,112 |
| Current Assets | £3,174,259 | £1,570,095 | £1,659,281 | £1,552,368 | £1,529,867 | £1,386,082 |
| Debtors | £1,990,037 | £713,435 | £874,203 | £1,154,710 | £614,314 | £895,522 |
| Cash | £905,343 | £528,469 | £603,671 | £211,420 | £883,045 | £454,526 |
| Creditors (< 1 year) | £2,090,706 | £840,222 | £870,944 | £736,465 | £727,871 | £626,741 |
| Creditors (> 1 year) | £95,439 | £120,424 | £115,494 | £81,342 | £110,339 | £146,664 |
| Net Current Assets | £1,083,553 | £729,873 | £788,337 | £815,903 | £801,996 | £759,341 |
| Net Assets | £1,691,574 | £1,332,698 | £1,347,481 | £1,354,621 | £1,086,892 | £1,037,952 |
| Shareholder Funds | £1,691,574 | £1,332,698 | £1,347,481 | £1,354,621 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 29 July 2025 | Statement of capital following an allotment of shares | |||
| 29 July 2025 | Cessation of a person with significant control | |||
| 24 January 2025 | Confirmation statement with no updates | 23 January 2025 |
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