STELLAR (ECLIPSE) HOLDINGS LIMITED

09599616
Active London

Development of building projects

0 employees website.com
Development of building projects
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STELLAR (ECLIPSE) HOLDINGS LIMITED

09599616

Development of building projects

Founded 19 May 2015 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED 19 May 2015 — 20 Dec 2018
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets £62M £11K 2024 year on year
Total assets £63M £0 2024 year on year
Total Liabilities £723K £11K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for STELLAR (ECLIPSE) HOLDINGS LIMITED (09599616), an active company based in London, England. Incorporated 19 May 2015. Development of building projects. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£62.25M

Decreased by £10.85k (-0%)

Total Liabilities

£722.63k

Increased by £10.85k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Hfi Investments Limited
33.8%
Wr Hatfield Limited
33.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wr Hatfield Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

WR HATFIELD LIMITED united kingdom
STELLAR (ECLIPSE) HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
13 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
4 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

2 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 6 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Sept 2024

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 24 Jun 2024