Silverfin false false 31/12/2023 01/01/2023 31/12/2023 G J Waylett 10/11/1992 J M Waylett 10/11/1992 13 September 2024 The principal activity of the Company during the financial year was activities of a non-trading holding company. 02248723 2023-12-31 02248723 bus:Director1 2023-12-31 02248723 bus:Director2 2023-12-31 02248723 2022-12-31 02248723 core:CurrentFinancialInstruments 2023-12-31 02248723 core:CurrentFinancialInstruments 2022-12-31 02248723 core:ShareCapital 2023-12-31 02248723 core:ShareCapital 2022-12-31 02248723 core:CapitalRedemptionReserve 2023-12-31 02248723 core:CapitalRedemptionReserve 2022-12-31 02248723 core:RetainedEarningsAccumulatedLosses 2023-12-31 02248723 core:RetainedEarningsAccumulatedLosses 2022-12-31 02248723 core:CostValuation 2022-12-31 02248723 core:AdditionsToInvestments 2023-12-31 02248723 core:CostValuation 2023-12-31 02248723 2023-01-01 2023-12-31 02248723 bus:FilletedAccounts 2023-01-01 2023-12-31 02248723 bus:SmallEntities 2023-01-01 2023-12-31 02248723 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 02248723 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 02248723 bus:Director1 2023-01-01 2023-12-31 02248723 bus:Director2 2023-01-01 2023-12-31 02248723 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure

Company No: 02248723 (England and Wales)

ECLIPSE COMPUTING (HOLDINGS) LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

ECLIPSE COMPUTING (HOLDINGS) LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

ECLIPSE COMPUTING (HOLDINGS) LIMITED

BALANCE SHEET

As at 31 December 2023
ECLIPSE COMPUTING (HOLDINGS) LIMITED

BALANCE SHEET (continued)

As at 31 December 2023
Note 2023 2022
£ £
Fixed assets
Investments 3 66,764 61,670
66,764 61,670
Creditors: amounts falling due within one year 4 ( 65,764) ( 60,670)
Net current liabilities (65,764) (60,670)
Total assets less current liabilities 1,000 1,000
Net assets 1,000 1,000
Capital and reserves
Called-up share capital 1,036 1,036
Capital redemption reserve 151 151
Profit and loss account ( 187 ) ( 187 )
Total shareholders' funds 1,000 1,000

For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Eclipse Computing (Holdings) Limited (registered number: 02248723) were approved and authorised for issue by the Board of Directors on 13 September 2024. They were signed on its behalf by:

G J Waylett
Director
ECLIPSE COMPUTING (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
ECLIPSE COMPUTING (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Eclipse Computing (Holdings) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is The Lodge Chelwood Vachery, Millbrook Hill Nutley, Uckfield, TN22 3HR, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Trade and other creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Fixed asset investments

Investments in subsidiaries

2023
£
Cost
At 01 January 2023 61,670
Additions 5,094
At 31 December 2023 66,764
Carrying value at 31 December 2023 66,764
Carrying value at 31 December 2022 61,670

4. Creditors: amounts falling due within one year

2023 2022
£ £
Amounts owed to Group undertakings 55,357 55,357
Other creditors 10,407 5,313
65,764 60,670

5. Related party transactions

The company has taken advantage of the exemption in FRS 102 1A C.35 "Related Party Disclosures" from disclosing transactions with other members of the group.