Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Eclisse UK Limited
- Incorporated
- 22 June 2011 (15 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Luca Padoin
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Richmond HouseOccupation LaneGonerby MoorNG32 2BP
Officers 3 active
Officer details are public data from the Companies House register.
Padoin, Luca
Director · Appointed 3 December 2025
Italian
Born August 1977 (49)
British
Born October 1968 (58)
Director · Appointed 18 July 2019
British
Born November 1959
Officer history (3 former)
3 December 2025
Appointed Padoin, Luca as Director
20 December 2024
Resigned Manzato, Luca as Director
1 May 2020
1 May 2020
Resigned Healey, Padraic Eamonn as Director
18 July 2019
18 July 2019
Appointed Manzato, Luca as Director
18 July 2019
Resigned Barcaro, Maria as Director
22 June 2011
Appointed Barcaro, Maria as Director
22 June 2011
Appointed Healey, Padraic Eamonn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11870413
Former controllers (2)
18 July 2019
Ceased Maria Barcaro — Owns 25–50% of shares
18 July 2019
Ceased Padraic Eamonn Healey — Owns 50–75% of shares
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
- £5,976,536
- Cash
- £6,115,150
- Employees
- 24
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £66,422 | £49,057 | £74,815 | £57,521 | £26,856 | |
| Current Assets | £7,836,759 | £6,095,841 | £3,366,036 | £3,660,935 | £3,148,561 | |
| Debtors | £657,122 | £532,536 | £684,633 | £732,132 | £439,275 | |
| Cash | £6,115,150 | £4,569,517 | £1,788,765 | £2,164,000 | £2,038,679 | |
| Creditors (< 1 year) | £1,910,039 | £1,567,190 | £1,784,083 | £1,655,239 | £1,720,514 | £1,569,344 |
| Net Current Assets | £5,926,720 | £4,528,651 | £1,710,797 | £1,940,421 | £1,579,217 | |
| Net Assets | £5,976,536 | £4,565,443 | £1,771,397 | £1,987,013 | £1,600,970 | |
| Shareholder Funds | £5,976,536 | £4,565,443 | £1,771,397 | £1,987,013 | £1,600,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 3 December 2025 | Appointment of a director | |||
| 3 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 21 March 2025 | Change of details for a person with significant control | |||
| 21 March 2025 | Confirmation statement with no updates | 7 March 2025 |
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