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Eclipse Group Holdings Ltd

12392648

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

45 LAKER ROAD, ROCHESTER, ME1 3QX
Incorporated 08/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Andrea Susan Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Anita Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Chester Mark Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

John Matthew Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Linda Boyt

director · Since 08/01/2020

DIRECTOR

GERMAN · UNITED KINGDOM · Age 33

Ralph William Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Sarah Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Timothy William Boyt

director · Since 08/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Timothy William Boyt

Significant control

British · England · Age 66

45 Laker Road, Rochester, ME1 3QX

Notified 09/07/2024

John Matthew Boyt

Significant control

British · England · Age 35

45 Laker Road, Rochester, ME1 3QX

Notified 09/07/2024

Ralph William Boyt

Significant control

British · England · Age 39

45 Laker Road, Rochester, ME1 3QX

Notified 09/07/2024

Chester Mark Boyt

Significant control

British · England · Age 42

45 Laker Road, Rochester, ME1 3QX

Notified 09/07/2024

Former PSCs

Timothy William Boyt

Ceased 16/12/2022

Andrea Boyt

Ceased 16/12/2022

Sarah Boyt

Ceased 16/12/2022

Chester Mark Boyt

Ceased 16/12/2022

Ralph Boyt

Ceased 16/12/2022

Anita Boyt

Ceased 16/12/2022

John Matthew Boyt

Ceased 16/12/2022

Linda Boyt

Ceased 16/12/2022

David Boyt

Ceased 16/12/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2025Registered 05/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2025Registered 05/02/2025

CompanyRankvs 8080+ SIC 64209 peers
56

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2025

Net Worth

£786k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£146k

Working capital

Current Assets

£289k

Current Liabilities

£143k

Fixed Assets

£1.6M

Debtors

£240k

0avg. employees

Tax at Year End(2023)

Dividends paid£340k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.02+£217k
202440.94+£454k
202343.52+£43k
2022+£70k

Derived from filed accounts. Not audited figures.