ECLISSE UK LIMITED

Active Gonerby Moor

Agents specialized in the sale of other particular products

24 employees website.com
Property, infrastructure and construction Building materials & components Agents specialized in the sale of other particular products
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ECLISSE UK LIMITED

Agents specialized in the sale of other particular products

Founded 22 Jun 2011 Active Gonerby Moor, England 24 employees website.com
Property, infrastructure and construction Building materials & components Agents specialized in the sale of other particular products

Previous Company Names

ECLISSE UK 22 Jun 2011 — 10 Jul 2019
Accounts Submitted 3 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 10 Apr 2026 Next due 21 Mar 2027 10 months remaining
Net assets £6M £1M 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £2M £347K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Richmond House Occupation Lane Gonerby Moor NG32 2BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECLISSE UK LIMITED (07678685), an active property, infrastructure and construction company based in Gonerby Moor, England. Incorporated 22 Jun 2011. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£6.12M

Increased by £1.55M (+34%)

Net Assets

£5.98M

Increased by £1.41M (+31%)

Total Liabilities

£1.93M

Increased by £347.19k (+22%)

Turnover

N/A

Employees

24

Increased by 6 (+33%)

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clarkson, Caroline Felicity AnneDirectorBritishEngland571 May 2020Active
Padoin, LucaDirectorItalianItaly483 Dec 2025Active

Shareholders

Shareholders (2)

Eclisse Eot Limited
66.7%
Eclisse S.r.l.
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eclisse Eot Limited

United Kingdom

Active
Notified 18 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Padraic Eamonn Healey

Ceased 18 Jul 2019

Ceased

Maria Barcaro

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

ECLISSE EOT LIMITED united kingdom
ECLISSE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with updates
3 Dec 2025OfficersAppointment of Mr Luca Padoin as director on 3 Dec 2025
3 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
21 Mar 2025Persons With Significant ControlChange to Eclisse Eot Limited as a person with significant control on 5 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
10 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with updates

3 Dec 2025 Officers

Appointment of Mr Luca Padoin as director on 3 Dec 2025

3 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

21 Mar 2025 Persons With Significant Control

Change to Eclisse Eot Limited as a person with significant control on 5 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with updates

1 months ago on 10 Apr 2026

Appointment of Mr Luca Padoin as director on 3 Dec 2025

5 months ago on 3 Dec 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 3 Oct 2025

Change to Eclisse Eot Limited as a person with significant control on 5 Mar 2025

1 years ago on 21 Mar 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 21 Mar 2025