ECLIPSE (MIDCO 1) LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

886 employees website.com
Activities of other holding companies n.e.c.
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ECLIPSE (MIDCO 1) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2020 Active Shoreham-By-Sea, England 886 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-113M £35M 2023 year on year
Total assets £319M £23M 2023 year on year
Total Liabilities £433M £58M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Focus House Ham Rd Shoreham-By-Sea BN43 6PA England

Full company profile for ECLIPSE (MIDCO 1) LIMITED (12474441), an active company based in Shoreham-By-Sea, England. Incorporated 20 Feb 2020. Activities of other holding companies n.e.c.. 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 Dec → 30 Nov 2023
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£15.47M

Increased by £5.63M (+57%)

Net Assets

-£113.17M

Decreased by £34.91M (-45%)

Total Liabilities

£432.63M

Increased by £58.34M (+16%)

Turnover

£213.96M

Increased by £57.62M (+37%)

Employees

886

Increased by 208 (+31%)

Debt Ratio

135%

Increased by 9 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom356 Mar 2020Active
Victoria RishbethDirectorBritishUnited Kingdom436 Mar 2020Active

Shareholders

Shareholders (1)

Shoreham Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Christopher David Goodman

British

Active
Notified 6 Mar 2020
Residence United Kingdom
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fern Bidco Limited

United Kingdom

Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bowmark Gp Vi Llp

Ceased 3 Jul 2024

Ceased

Ralph Gilbert

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
ECLIPSE (MIDCO 1) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlChange to Fern Bidco Limited as a person with significant control on 19 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
4 Nov 2025OfficersChange to director Ms Victoria Rishbeth on 4 Nov 2025
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
21 Aug 2025AccountsAnnual accounts filed
19 Jan 2026 Persons With Significant Control

Change to Fern Bidco Limited as a person with significant control on 19 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

4 Nov 2025 Officers

Change to director Ms Victoria Rishbeth on 4 Nov 2025

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

21 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to Fern Bidco Limited as a person with significant control on 19 Jan 2026

4 months ago on 19 Jan 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Change to director Ms Victoria Rishbeth on 4 Nov 2025

6 months ago on 4 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

9 months ago on 21 Aug 2025

Annual accounts filed

9 months ago on 21 Aug 2025