Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Eclipse Wholesale Group Ltd
- Incorporated
- 14 March 2001 (25 years)
- Previously known as
- Eclipse Telecom Networks Limited (until 30 November 2023)Netactive Support Limited (until 3 October 2003)Aurbital Limited (until 18 April 2002)
- Industry
- Other telecommunications activities (61900)
- Directors
- Matthew BeggAdam FranklinJames Craig Drake
- Owned by
- James Craig Drake
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 16 Bankside The WatermarkGatesheadNE11 9SY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Begg, Matthew
Director · Appointed 1 August 2025
British
Born August 1994 (32)
Yilmaz, Gokhan
Secretary · Appointed 23 July 2025
Franklin, Adam
Director · Appointed 14 April 2014
British
Born August 1985 (41)
Drake, James Craig
Director · Appointed 9 December 2004
British
Born August 1974 (52)
Officer history (7 former)
1 August 2025
Appointed Begg, Matthew as Director
23 July 2025
Appointed Yilmaz, Gokhan as Secretary
17 December 2020
30 April 2016
Resigned Drake, Allison as Secretary
14 April 2014
Resigned Drake, Allison as Director
14 April 2014
Appointed Franklin, Adam as Director
14 April 2014
9 December 2004
Appointed Drake, Allison as Secretary
9 December 2004
Appointed Drake, Allison as Director
9 December 2004
Appointed Drake, James Craig as Director
9 December 2004
Resigned Jackson, Linda Rose as Secretary
9 December 2004
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
Appointed Jackson, Linda Rose as Secretary
14 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Craig Drake
Individual · Notified 30 June 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born August 1974 (52)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £438,809
- Cash
- £652,937
- Debt Ratio
- 58%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £73,615 | £9,117 | £188,405 | £186,571 | £188,882 | £194,723 |
| Current Assets | £967,125 | £819,937 | £598,930 | £564,934 | £550,561 | £564,302 |
| Debtors | £314,188 | £390,577 | £148,236 | £133,232 | £105,675 | £67,848 |
| Cash | £652,937 | £429,360 | £450,694 | £431,702 | £444,886 | £496,454 |
| Creditors (< 1 year) | £544,522 | £378,314 | £349,967 | £306,921 | £256,033 | £237,021 |
| Creditors (> 1 year) | £57,409 | £0 | £76,619 | £91,690 | £107,413 | |
| Net Current Assets | £422,603 | £441,623 | £248,963 | £258,013 | £294,528 | £327,281 |
| Net Assets | £438,809 | £437,368 | £367,965 | £391,720 | £414,591 | |
| Shareholder Funds | £438,809 | £450,740 | £437,368 | £367,965 | £391,720 | £414,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 20 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 August 2025 | Appointment of a director | |||
| 29 July 2025 | Appointment of a secretary |
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