REGISTERED NUMBER: 09075706 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

AEclipse Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr P N Avery

Mr T M Foreman

Mr N Ogilvie

REGISTERED OFFICE:

C/o DJH Chester City, Military House

24 Castle Street

Chester

Cheshire

CH1 2DS

REGISTERED NUMBER:

09075706 (England and Wales)

ACCOUNTANTS:

DJH Wirral & Chester Limited

Military House

24 Castle Street

Chester

Cheshire

CH1 2DS

FIXED ASSETS

Intangible assets

4

8,317

10,396

Property, plant and equipment

5

480

641

8,797

11,037

CURRENT ASSETS

Debtors

6

24,613

24,649

Cash at bank

8,586

1,895

33,199

26,544

CREDITORS

Amounts falling due within one year

7

43,835

44,207

NET CURRENT LIABILITIES

(10,636

)

(17,663

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(1,839

)

(6,626

)

CAPITAL AND RESERVES

Called up share capital

8

1,000

1,000

Retained earnings

(2,839

)

(7,626

)

SHAREHOLDERS' FUNDS

(1,839

)

(6,626

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 16 September 2025 and were signed on its behalf by:

Mr P N Avery - Director

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 five 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 (2023 - 3 ) .

4.	INTANGIBLE FIXED ASSETS

Development

costs

£

COST

At 1 January 2024

and 31 December 2024

10,396

AMORTISATION

Amortisation for year

2,079

At 31 December 2024

2,079

NET BOOK VALUE

At 31 December 2024

8,317

At 31 December 2023

10,396

5.	PROPERTY, PLANT AND EQUIPMENT

Computer

equipment

£

COST

At 1 January 2024

and 31 December 2024

4,800

DEPRECIATION

At 1 January 2024

4,159

Charge for year

161

At 31 December 2024

4,320

NET BOOK VALUE

At 31 December 2024

480

At 31 December 2023

641

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

96

132

Other debtors

24,517

24,517

24,613

24,649

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Taxation and social security

15,899

16,623

Other creditors

27,936

27,584

43,835

44,207

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

1,000

Ordinary

1

1,000

1,000

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

As at 31 December 2024 a director of the company owed the company £16,522 (2023 - £16,522) in respect of an interest free loan, which is repayable on demand.

As at 31 December 2024 a director of the company owed the company £7,995 (2003 - £7,995) in respect of an interest free loan, which is repayable on demand.