ECLIPSE DISTRIBUTION MIDCO LTD

Dissolved Greater Manchester

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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ECLIPSE DISTRIBUTION MIDCO LTD

Management consultancy activities other than financial management

Founded 10 Mar 2018 Dissolved Greater Manchester, United Kingdom 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

WINCH & CO INVESTMENTS LTD 11 May 2021 — 2 Sept 2022
MY PROPERTY BOX (LEEDS) LTD 29 Jun 2020 — 11 May 2021
SKYLARK INDICATORS LTD 10 Mar 2018 — 29 Jun 2020
Accounts Submitted 28 Sept 2023
Confirmation
Net assets £-972K £972K 2022 year on year
Total assets £30K £30K 2022 year on year
Total Liabilities £1M
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Full company profile for ECLIPSE DISTRIBUTION MIDCO LTD (11246955), a dissolved company based in Greater Manchester, United Kingdom. Incorporated 10 Mar 2018. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£6.00

Increased by £5.00 (+500%)

Net Assets

-£972.15k

Decreased by £972.15k (-97215400%)

Total Liabilities

£1.00M

Turnover

N/A

Employees

2

Debt Ratio

3331%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
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 (4)

Winburn Logistics Limited
65.0%
650
Winburn Logistics Limited
35.0%
350

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Winch & Co Holdings Ltd

Ceased 4 Oct 2021

Ceased

Shaun Elliott Swinburn

Ceased 4 Aug 2022

Ceased

Elliott Michael Limited

Ceased 4 Oct 2021

Ceased

Nathan Joseph Winch

Ceased 28 Jun 2020

Ceased

Nathan Joseph Winch

Ceased 4 Aug 2022

Ceased

Property Box Ltd

Ceased 11 May 2021

Ceased

Group Structure

Group Structure

WINCH & CO CAPITAL LTD united kingdom
WINCH & CO GROUP LTD united kingdom
ECLIPSE DISTRIBUTION MIDCO LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2024GazetteGazette Dissolved Liquidation
2 Sept 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
13 Jun 2024OfficersTermination of Shaun Elliott Swinburn as director on 9 Jan 2024
28 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Sept 2023AccountsAnnual accounts made up to 31 Aug 2022
2 Dec 2024 Gazette

Gazette Dissolved Liquidation

2 Sept 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

13 Jun 2024 Officers

Termination of Shaun Elliott Swinburn as director on 9 Jan 2024

28 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

25 Sept 2023 Accounts

Annual accounts made up to 31 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Dec 2024

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 2 Sept 2024

Termination of Shaun Elliott Swinburn as director on 9 Jan 2024

1 years ago on 13 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 28 Sept 2023

Annual accounts made up to 31 Aug 2022

2 years ago on 25 Sept 2023