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Eclipse Energy North Limited

10683955

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 22/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Mark Anthony Bannister

director · Since 22/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Nicholas Bannister

director · Since 01/10/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Samantha Heward

secretary · Since 24/01/2025

Also on 1 other board

Mr Neil Donald

director · Since 24/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Samantha Heward

director · Since 24/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mdng Holdings Ltd

50–75% shares
50–75% votes

Unit G Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT

Reg: 13115169 · England & Wales · Private Company Limited By Shares

Notified 09/04/2021

Mr Neil Anthony Wright

25–50% shares
25–50% votes

British · England · Age 59

Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 31/08/2023

Former PSCs

Mr Justine Rhonda Pye

Ceased 12/01/2018

Mr Mark Anthony Bannister

Ceased 09/04/2021

Charges1 outstanding

Charge
outstanding

WTB SPV NO 3 LIMITED

Created 23/07/2024Registered 23/07/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/06/2020Registered 02/07/2020Satisfied 28/08/2024
Charge
satisfied

REWARD INVOICE FINANCE LIMITED

Created 23/03/2018Registered 09/04/2018Satisfied 30/06/2020

CompanyRankvs 15+ SIC 43220 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£46k

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£130k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.7M

Fixed Assets

£101k

Debtors

£476k

106avg. employees+5

Tax at Year End(2023)

Corp tax£3k

Director Loans(2019)

Company owes directors£6k

Balance Sheet

Assets less current liabilities£231k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08-£361k
20231.50+£22k
20222.01+£219k
20211.44
20201.10
20191.04

Derived from filed accounts. Not audited figures.