REGISTERED NUMBER: 12288510 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

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

781

6,710

CURRENT ASSETS

Debtors

5

293,638

388,981

Cash at bank

44,484

55,619

338,122

444,600

CREDITORS

Amounts falling due within one year

6

173,534

161,915

NET CURRENT ASSETS

164,588

282,685

TOTAL ASSETS LESS CURRENT LIABILITIES

165,369

289,395

PROVISIONS FOR LIABILITIES

8

195

292

NET ASSETS

165,174

289,103

CAPITAL AND RESERVES

Called up share capital

9

100

100

Retained earnings

165,074

289,003

SHAREHOLDERS' FUNDS

165,174

289,103

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 30 July 2026 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 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Computer

machinery

fittings

equipment

Totals

£

£

£

£

COST

At 1 February 2025

and 31 January 2026

22,165

854

2,060

25,079

DEPRECIATION

At 1 February 2025

16,624

459

1,286

18,369

Charge for year

5,541

98

290

5,929

At 31 January 2026

22,165

557

1,576

24,298

NET BOOK VALUE

At 31 January 2026

-

297

484

781

At 31 January 2025

5,541

395

774

6,710

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed by group undertakings

211,052

311,052

Accrued income

51,121

76,612

Directors' current accounts

30,831

-

Prepayments

634

1,317

293,638

388,981

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

-

1,205

Taxation and social security

173,534

132,171

Other creditors

-

28,539

173,534

161,915

7.	LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:

2026

2025

£

£

Within one year

4,704

-

Between one and five years

3,920

-

8,624

-

8.	PROVISIONS FOR LIABILITIES

2026

2025

£

£

Deferred tax

195

292

Deferred

tax

£

Balance at 1 February 2025

292

Provided during year

(97

)

Balance at 31 January 2026

195

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

50

Ordinary A

£1

50

50

50

Ordinary B

£1

50

50

100

100

10.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

2026

2025

£

£

M V Steele

Balance outstanding at start of year

(28,539

)

132,732

Amounts advanced

138,340

181,638

Amounts repaid

(78,970

)

(342,909

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

30,831

(28,539

)

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

11.	ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of MVS Property Management Limited.

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

At 31 January 2026, there was £211,052 (2025: £311,052) owed from MVS Property Management Limited.