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The Eclipse (Esher) Management Company Limited

05740824

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 13/03/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mortimer Secretaries Limited

corporate secretary · Since 22/02/2007

Reg: 03175716

David Richards

director · Since 23/12/2024

British · England · Age 83

Linda Gloria Wakefield

director · Since 06/01/2025

British · England · Age 77

Mary Theresa Inparanee Jeyendren

director · Since 20/01/2025

British · England · Age 76

Former

Sdg Registrars Limited

corporate nominee director · Resigned 13/03/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 13/03/2006

Bryan Edward Dean

director · Resigned 31/05/2007

Peter David Servian

secretary · Resigned 01/06/2007

Margaret Martelli

director · Resigned 06/06/2012

John Albert Gordon Bonner

director · Resigned 26/01/2015

David Jonathon Hallows

director · Resigned 27/04/2018

Miae Kim

director · Resigned 16/12/2019

Steven Edward Bolton

director · Resigned 11/08/2021

PSC Statements

no individual or entity with signficant control· 13/03/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2006Registered 19/07/2006Satisfied 06/06/2007

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line12 Hills Road
2026-05-09

2 HILLS ROAD

post townCambridge
2026-05-09

CAMBRIDGE

officer appointedMORTIMER SECRETARIES LIMITED
2026-05-09
officer appointedJEYENDREN, Mary Theresa Inparanee
2026-05-09
officer appointedRICHARDS, David
2026-05-09
officer appointedWAKEFIELD, Linda Gloria
2026-05-09

CompanyRankvs 42712+ SIC 98000 peers
51

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£45

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45

Working capital

Current Assets

£45

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£45

Filing History75 filings

Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20254 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20233 pages · PDF
Director details changed

change person director company with change date

19/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20213 pages · PDF
Director resigned

termination director company with name termination date

19/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20204 pages · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20201 page · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20193 pages · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
CH04

change corporate secretary company with change date

03/10/20191 page · PDF
Director details changed

change person director company with change date

03/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20183 pages · PDF
Director resigned

termination director company with name termination date

29/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20155 pages · PDF
Director resigned

termination director company with name termination date

27/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20149 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20128 pages · PDF
Director appointed

appoint person director company with name

29/06/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20106 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
CH04

change corporate secretary company with change date

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20098 pages · PDF
363a

legacy

13/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20087 pages · PDF
363a

legacy

02/04/20086 pages · PDF
288a

legacy

12/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20088 pages · PDF
288a

legacy

14/01/20082 pages · PDF
363a

legacy

03/01/20084 pages · PDF
GAZ1

gazette notice compulsary

02/10/20071 page · PDF
88(2)R

legacy

26/09/20073 pages · PDF
288b

legacy

15/06/20071 page · PDF
288b

legacy

15/06/20071 page · PDF
403a

legacy

06/06/20072 pages · PDF
287

legacy

05/04/20071 page · PDF
RESOLUTIONS

resolution

28/07/20061 page · PDF
395

legacy

19/07/20063 pages · PDF
288b

legacy

27/03/20061 page · PDF
288b

legacy

27/03/20061 page · PDF
288a

legacy

27/03/20063 pages · PDF
288a

legacy

27/03/20062 pages · PDF
Incorporated

incorporation company

13/03/200616 pages · PDF