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REGISTERED NUMBER: 09075706 (England and Wales)










Unaudited Financial Statements

for the Year Ended 31 December 2023

for

AEclipse Ltd

AEclipse Ltd (Registered number: 09075706)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AEclipse Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTORS: Mr P N Avery
Mr T M Foreman
Mr N Ogilvie





REGISTERED OFFICE: Military House
24 Castle Street
Chester
Cheshire
CH1 2DS





REGISTERED NUMBER: 09075706 (England and Wales)





ACCOUNTANTS: Haines Watts
Military House
24 Castle Street
Chester
Cheshire
CH1 2DS

AEclipse Ltd (Registered number: 09075706)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 10,396 10,396
Property, plant and equipment 5 641 854
11,037 11,250

CURRENT ASSETS
Debtors 6 24,649 24,731
Cash at bank 1,895 (2,464 )
26,544 22,267
CREDITORS
Amounts falling due within one year 7 44,207 41,506
NET CURRENT LIABILITIES (17,663 ) (19,239 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(6,626

)

(7,989

)

CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Retained earnings (7,626 ) (8,989 )
SHAREHOLDERS' FUNDS (6,626 ) (7,989 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 August 2024 and were signed on its behalf by:



Mr P N Avery - Director


AEclipse Ltd (Registered number: 09075706)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

AEclipse Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are presented in sterling which is the functional currency of the company, rounded to the nearest £1.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over their estimated useful life of nil years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on reducing balance

Taxation
Taxation for the year is comprised of current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 3 ) .

AEclipse Ltd (Registered number: 09075706)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. INTANGIBLE FIXED ASSETS
Development
costs
£   
COST
At 1 January 2023
and 31 December 2023 10,396
NET BOOK VALUE
At 31 December 2023 10,396
At 31 December 2022 10,396

5. PROPERTY, PLANT AND EQUIPMENT
Computer
equipment
£   
COST
At 1 January 2023
and 31 December 2023 4,800
DEPRECIATION
At 1 January 2023 3,946
Charge for year 213
At 31 December 2023 4,159
NET BOOK VALUE
At 31 December 2023 641
At 31 December 2022 854

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade debtors 132 214
Other debtors 24,517 24,517
24,649 24,731

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Taxation and social security 16,623 12,056
Other creditors 27,584 29,450
44,207 41,506

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
1,000 Ordinary 1 1,000 1,000

AEclipse Ltd (Registered number: 09075706)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

As at 31 December 2023 a director of the company owed the company £16,522 (2022 - £16,522) in respect of an interest free loan, which is repayable on demand.

As at 31 December 2023 a director of the company owed the company £7,995 (2002 - £7,995) in respect of an interest free loan, which is repayable on demand.