REGISTERED NUMBER: 12288510 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2025

FOR

ECLIPSE COMMUNICATIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

M V Steele

SECRETARY:

L M Steele

REGISTERED OFFICE:

1 Rushmills

Northampton

Northamptonshire

NN4 7YB

REGISTERED NUMBER:

12288510 (England and Wales)

ACCOUNTANTS:

TC Group

Baird House

Seebeck Place

Knowlhill

Milton Keynes

Buckinghamshire

MK5 8FR

FIXED ASSETS

Tangible assets

4

6,710

11,850

CURRENT ASSETS

Debtors

5

388,981

180,317

Cash at bank

55,619

86,269

444,600

266,586

CREDITORS

Amounts falling due within one year

6

161,915

113,656

NET CURRENT ASSETS

282,685

152,930

TOTAL ASSETS LESS CURRENT LIABILITIES

289,395

164,780

PROVISIONS FOR LIABILITIES

7

292

192

NET ASSETS

289,103

164,588

CAPITAL AND RESERVES

Called up share capital

8

100

100

Retained earnings

289,003

164,488

SHAREHOLDERS' FUNDS

289,103

164,588

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 September 2025 and were signed by:

M V Steele - Director

1.	STATUTORY INFORMATION

Eclipse Communications Limited 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.

Turnover

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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

25% on reducing balance

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

Straight line over 3 years

Taxation

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

Current or deferred 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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 February 2024

22,165

854

1,189

24,208

Additions

-

-

871

871

At 31 January 2025

22,165

854

2,060

25,079

DEPRECIATION

At 1 February 2024

11,082

328

948

12,358

Charge for year

5,542

131

338

6,011

At 31 January 2025

16,624

459

1,286

18,369

NET BOOK VALUE

At 31 January 2025

5,541

395

774

6,710

At 31 January 2024

11,083

526

241

11,850

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Accrued income

76,612

19,265

Other debtors

312,369

161,052

388,981

180,317

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

1,205

2,285

Taxation and social security

132,171

111,371

Other creditors

28,539

-

161,915

113,656

7.	PROVISIONS FOR LIABILITIES

2025

2024

£

£

Deferred tax

292

192

Deferred

tax

£

Balance at 1 February 2024

192

Provided during year

100

Balance at 31 January 2025

292

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

50

Ordinary A

£1

50

50

50

Ordinary B

£1

50

50

100

100

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2025 and 31 January 2024:

2025

2024

£

£

M V Steele

Balance outstanding at start of year

132,732

(804

)

Amounts advanced

181,638

335,283

Amounts repaid

(342,909

)

(201,747

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(28,539

)

132,732

The director's current account was repaid within 9 months of the year end.

10.	ULTIMATE CONTROLLING PARTY

During the prior year, the company was under control of L Steele and M Steele who owned 100% of the share capital.

On 19 June 2024, MVS Property Management Limited purchased the entire share capital of the company and Eclipse Communcations Limited became a wholly owned subsidiary.

MVS Property Management Limited is is under control of L Steele and M Steele who owned 100% of the share capital.