REGISTERED NUMBER: 07362474 (England and Wales)

Unaudited Financial Statements

For The Year Ended 30th September 2025

for

Eclipse Body Management Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Chartered Certified Accountants' Report

6

DIRECTOR:

R P Byrne

REGISTERED OFFICE:

Kings Buildings

Lydney

Gloucestershire

GL15 5HE

REGISTERED NUMBER:

07362474 (England and Wales)

ACCOUNTANTS:

Wildin (Accountants & Auditors) Ltd

Kings Buildings

Lydney

Gloucestershire

GL15 5HE

FIXED ASSETS

Tangible assets

4

1,466

2,004

CURRENT ASSETS

Debtors

5

33,932

31,528

CREDITORS

Amounts falling due within one year

6

35,113

33,116

NET CURRENT LIABILITIES

(1,181

)

(1,588

)

TOTAL ASSETS LESS CURRENT LIABILITIES

285

416

PROVISIONS FOR LIABILITIES

7

279

381

NET ASSETS

6

35

CAPITAL AND RESERVES

Called up share capital

8

1

1

Retained earnings

9

5

34

SHAREHOLDERS' FUNDS

6

35

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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 and authorised for issue by the director and authorised for issue on 27th July 2026 and were signed by:

R P Byrne - Director

1.	STATUTORY INFORMATION

Eclipse Body Management 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.

Equipment

-

20% on reducing balance

Computer equipment

-

33% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Computer

Equipment

equipment

Totals

£

£

£

COST

At 1st October 2024

and 30th September 2025

3,096

7,248

10,344

DEPRECIATION

At 1st October 2024

2,120

6,220

8,340

Charge for year

195

343

538

At 30th September 2025

2,315

6,563

8,878

NET BOOK VALUE

At 30th September 2025

781

685

1,466

At 30th September 2024

976

1,028

2,004

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Directors' current accounts

31,932

30,128

Prepayments

2,000

1,400

33,932

31,528

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.9.25

30.9.24

£

£

Bank loans and overdrafts

14,192

13,225

Tax

19,084

18,392

Accrued expenses

1,837

1,499

35,113

33,116

7.	PROVISIONS FOR LIABILITIES

30.9.25

30.9.24

£

£

Deferred tax

279

381

Deferred

tax

£

Balance at 1st October 2024

381

Provided during year

(102

)

Balance at 30th September 2025

279

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.25

30.9.24

value:

£

£

1

Ordinary

£1

1

1

9.

RESERVES

Retained

earnings

£

At 1st October 2024

34

Profit for the year

14,051

Dividends

(14,080

)

At 30th September 2025

5

10.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30th September 2025 and 30th September 2024:

30.9.25

30.9.24

£

£

R P Byrne

Balance outstanding at start of year

30,128

26,888

Amounts advanced

15,884

30,128

Amounts repaid

(14,080

)

(26,888

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

31,932

30,128

11.	ULTIMATE CONTROLLING PARTY

The controlling party is R P Byrne.

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Eclipse Body Management Limited for the year ended 30th September 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at accaglobal.com/rulebook.

This report is made solely to the director of Eclipse Body Management Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Eclipse Body Management Limited and state those matters that we have agreed to state to the director of Eclipse Body Management Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at

https://www.accaglobal.com/gb/en/technical-activities/technical-resources-

search/2009/october/factsheet-163-audit-exempt-companies.html.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Eclipse Body Management Limited 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 profit of Eclipse Body Management Limited. You consider that Eclipse Body Management Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Eclipse Body Management Limited. 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.

Wildin (Accountants & Auditors) Ltd

Kings Buildings

Lydney

Gloucestershire

GL15 5HE

Date: 27th July 2026