Eclipse Automotive Technology Limited

Active05124413 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
East Midlands
Address
Eclipse House
Robian Way
Swadlincote
DE11 9DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born October 1967 (59)
Parkin, Richard Matthew
Secretary · Appointed 27 February 2014
Director · Appointed 8 March 2005
British
Born March 1967 (59)
Officer history (9 former)
1 March 2021
Resigned Parkin, Elaine as Secretary
1 March 2021
Appointed Graham, Mark Conrad as Director
1 March 2021
Resigned Parkin, Elaine Ann as Director
16 July 2020
Resigned Rees, David John as Director
16 July 2020
Appointed Parkin, Elaine Ann as Director
16 July 2020
Resigned Rees, Gemma as Secretary
31 March 2015
Appointed Rees, Gemma as Secretary
31 March 2015
Appointed Parkin, Elaine as Secretary
27 February 2014
Resigned Rees, John Roderick as Secretary
27 February 2014
Appointed Parkin, Richard Matthew as Secretary
6 October 2008
Appointed Rees, John Roderick as Secretary
21 July 2008
Resigned Rees, Patricia Ann as Secretary
11 April 2005
Resigned Rees, Sharon Elizabeth as Director
8 March 2005
Appointed Parkin, Richard Matthew as Director
8 March 2005
Appointed Rees, David John as Director
29 December 2004
Appointed Rees, Sharon Elizabeth as Director
29 December 2004
Appointed Rees, Patricia Ann as Secretary
11 May 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
11 May 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
11 May 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
11 May 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12706103
Former controllers (2)
18 January 2021
Ceased Richard Matthew Parkin — Owns 25–50% of shares
16 July 2020
Ceased David John Rees — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eclipse Diagnostics Group Limited Owns 75–100% of shares
Eclipse Automotive Technology Limited This company Owns 75–100% of shares
Eclipse Diagnostics Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,957,880
Cash
£1,947,486
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,527,397 £2,306,842 £1,378,103 £1,176,829 £1,028,421 £1,939,050 £1,957,880
Balance sheet detail
2025202420232022202120202019
Fixed Assets£745,576£667,303£56,476£73,478£65,803£674,789£699,015
Current Assets£3,939,235£3,782,433£3,307,427£3,218,444£3,413,676£3,052,812£2,784,110
Debtors£1,028,439£760,892£794,265£1,238,570£1,961,458£1,010,501£670,056
Cash£1,947,486£2,163,107£1,829,244£1,494,549£839,281£1,792,109£2,088,615
Creditors (< 1 year)£2,697,050£2,501,699£2,328,331£2,105,989£2,097,536£1,414,969£1,815,944
Creditors (> 1 year)£131,705
Net Current Assets£1,242,185£1,280,734£979,096£1,112,455£1,316,140£1,637,843£968,166
Net Assets£1,957,880£1,939,050£1,028,421£1,176,829£1,378,103£2,306,842£1,527,397
Shareholder Funds£1,957,880£1,939,050£1,028,421£1,176,829£1,378,103£2,306,842£1,527,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 October 2025
26 March 2026Secretary's details changed
5 March 2026Confirmation statement with updates19 February 2026
20 June 2025Total exemption full accounts31 October 2024
6 March 2025Confirmation statement with updates19 February 2025
Show all recent filings

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