ECLIPSE (MIDCO 1) LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £-113.17M £34.91M 2023 year on year

Total assets £319.46M £23.44M 2023 year on year

Total Liabilities £432.63M £58.34M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ECLIPSE (MIDCO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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 Dec Year End	2022 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

4 active 7 resigned

Show resigned officers

						Status
Charlene Emma Friend	Director	British	England	41	26 Jan 2023	Active
Matthew James Halford	Director	British	United Kingdom	52	3 Jul 2024	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	6 Mar 2020	Active
Victoria Claire Rishbeth	Director	British	England	42	6 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

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

Ralph Gilbert

Ceased 3 Jul 2024

Ceased

Bowmark Gp Vi Llp

Ceased 3 Jul 2024

Ceased

See All Controllers

Group Structure

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

ECLIPSE (MIDCO 1) LIMITED Current Company

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Change to director Ms Victoria Rishbeth on 2025-11-04	View(2 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(18 pages)
21 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/11/24	View(1 page)
21 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/11/24	View(3 pages)
21 Aug 2025	Accounts	Annual accounts filed	View(44 pages)