CompanyTrack
E

ECLIPSE BROADBAND LIMITED

Active Horsham

Wired telecommunications activities

0 employees Website
Wired telecommunications activities
E

ECLIPSE BROADBAND LIMITED

Wired telecommunications activities

Founded 22 Jul 2020 Active Horsham, England 0 employees eclipsebroadband.co.uk
Wired telecommunications activities
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £1.07M £240.38K 2024 year on year
Total assets £1.80M £217.21K 2024 year on year
Total Liabilities £721.48K £23.18K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Unit 8 Piries Place Horsham RH12 1EH England

Office (Horsham)

60B Queen St, Horsham RH13 5AD

Telephone

0345 122 4111

Credit Report

Discover ECLIPSE BROADBAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£145.54k

Decreased by £97.33k (-40%)

Net Assets

£1.07M

Increased by £240.38k (+29%)

Total Liabilities

£721.48k

Decreased by £23.18k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 7 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

5 active 4 resigned
Status
Adrian Stuart GillDirectorBritishUnited Kingdom5822 Jul 2020Active
Carl Nigel BarnettDirectorBritishUnited Kingdom3924 Nov 2020Active
Derek John WatsonDirectorBritishEngland591 Jun 2022Active
Michael Robert BattyDirectorBritishEngland4829 Aug 2024Active
Nigel Martin BarnettDirectorBritishEngland7124 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Telecom Acquisitions Limited

United Kingdom

Active
Notified 22 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Telecom Acquisitions Ltd

Ceased 22 Jul 2020

Ceased

Group Structure

Group Structure

TELECOM ACQUISITIONS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TALKTALK TELECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK HOLDINGS LIMITED united kingdom shares 25 to 50 percent
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
OLD OAK HOLDINGS LIMITED united kingdom
ECLIPSE BROADBAND LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(9 pages)
29 Aug 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
29 Aug 2025OfficersChange to director Mr Derek John Watson on 2025-08-27View(2 pages)
28 Aug 2025OfficersChange to director Mr Adrian Stuart Gill on 2025-08-27View(2 pages)
28 Aug 2025OfficersChange to director Mr Michael Robert Batty on 2025-08-27View(2 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

29 Aug 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

29 Aug 2025 Officers

Change to director Mr Derek John Watson on 2025-08-27

28 Aug 2025 Officers

Change to director Mr Adrian Stuart Gill on 2025-08-27

28 Aug 2025 Officers

Change to director Mr Michael Robert Batty on 2025-08-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 28 Nov 2025

Change To A Person With Significant Control Without Name Date

5 months ago on 29 Aug 2025

Change to director Mr Derek John Watson on 2025-08-27

5 months ago on 29 Aug 2025

Change to director Mr Adrian Stuart Gill on 2025-08-27

5 months ago on 28 Aug 2025

Change to director Mr Michael Robert Batty on 2025-08-27

5 months ago on 28 Aug 2025