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Company Registration No. 08720634 (England and Wales)
ECLIPSE MANAGEMENT CONSULTANCY LIMITED Financial statements for the year ended 31 October 2025
ECLIPSE MANAGEMENT CONSULTANCY LIMITED Financial statements Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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ECLIPSE MANAGEMENT CONSULTANCY LIMITED Company Information for the year ended 31 October 2025
Director
Miss Celine Fadel
Secretary
Miss Celine Fadel
Company Number
08720634 (England and Wales)
Registered Office
7 CHERRY GATE GARDENS LUTON LU1 3FZ ENGLAND
Accountants
Gladstone & Co. Accountants Gladstone House, 1A Central Park Road East Ham London E6 3DZ
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Accountants' report on the preparation of the unaudited statutory statements of ECLIPSE MANAGEMENT CONSULTANCY LIMITED (The Company) for the year ended 31 October 2025
In order to assist you as the sole director to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the company for the year ended 31 October 2025 which comprises of the profit and loss account, the balance sheet, and explanatory notes from the company's accounting records and from information and explanations which you have provided us with.
As a member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.
This report is made solely to you as the sole director of the company, in accordance with the terms of our letter of engagement dated . Our work has been undertaken solely to prepare for your approval the financial statements of the company, and state those matters that we have agreed to state to you, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and you as the sole director for our work or for this report.
It is your duty to ensure that the company has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and financial performance of the company. You consider that the company is exempt from the statutory audit requirement for the year ended 31 October 2025.
We have not been instructed to carry out any assurance service on the financial statements of the company. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Gladstone & Co. Accountants Financial Accountants Gladstone House, 1A Central Park Road East Ham London E6 3DZ 2 July 2026
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ECLIPSE MANAGEMENT CONSULTANCY LIMITED Statement of financial position as at 31 October 2025
2025 
2024 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
22,338 
21,557 
Creditors: amounts falling due within one year
4
34,346 
40,946 
Net current assets
56,684 
62,503 
Total assets less current liabilities
56,684 
62,503 
Creditors: amounts falling due after more than one year
5
- 
(10,046)
Net assets
56,684 
52,457 
Capital and reserves
Called up share capital
6
100 
100 
Profit and loss account
56,584 
52,357 
Shareholders' funds
56,684 
52,457 
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 July 2026 and were signed on its behalf by
Miss Celine Fadel Director Company Registration No. 08720634
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ECLIPSE MANAGEMENT CONSULTANCY LIMITED Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
ECLIPSE MANAGEMENT CONSULTANCY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08720634. The registered office is 7 CHERRY GATE GARDENS, LUTON, LU1 3FZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
10,586 
10,800 
VAT
854 
8,160 
Taxes and social security
21,265 
40,951 
Other creditors
4,321 
1,870 
Loans from directors
(103,232)
(134,587)
Accruals
18,000 
18,000 
Deferred income
13,860 
13,860 
(34,346)
(40,946)
5
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
- 
10,046 
The balance comprise of the unsecured loan obtained from the Barclays Bank PLC during the COVID19 period to support the cash flow. The loan carries 2.5% interest for the applicable from the second year until maturity.
6
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
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ECLIPSE MANAGEMENT CONSULTANCY LIMITED Notes to the Accounts for the year ended 31 October 2025
7
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Director's Current Account
134,587 
- 
31,355 
103,232 
134,587 
- 
31,355 
103,232 
Included in the creditors is an amount of £134,587 (2024: £134,587) due to be paid to the company in respect of a director loan. The amount is repayable on demand and carries no interest. As at the date of signing of the financial statements, the outstanding balance has been settled by way of dividend distribution.
8
Transactions with related parties
Dividends totalling £80,000 (2024 - £80,000) were paid in the year in respect of shares held by the company's director.
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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