REGISTERED NUMBER: 02475077 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2024

FOR

ECLIPSE CREATIVE CONSULTANTS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

J M Astbury

SECRETARY:

J M Astbury

REGISTERED OFFICE:

3 Hilliards Court

Chester Business Park

Chester

Cheshire

CH4 9QP

REGISTERED NUMBER:

02475077 (England and Wales)

ACCOUNTANTS:

M. D. Coxey and Co. Limited

10 Nicholas Street

Chester

CH1 2NX

BANKERS:

National Westminster Bank

Bolton Customer Service Centre

De Havilland Way

Horwich

Bolton

BL6 4YU

FIXED ASSETS

Tangible assets

4

31,235

41,769

Investments

5

13,415

8,173

44,650

49,942

CURRENT ASSETS

Stocks

6

12,018

28,236

Debtors

7

175,703

224,142

Cash at bank and in hand

63,931

2

251,652

252,380

CREDITORS

Amounts falling due within one year

8

227,505

223,293

NET CURRENT ASSETS

24,147

29,087

TOTAL ASSETS LESS CURRENT LIABILITIES

68,797

79,029

CREDITORS

Amounts falling due after more than one year

9

(4,136

)

(15,469

)

PROVISIONS FOR LIABILITIES

10

(1,448

)

(3,472

)

NET ASSETS

63,213

60,088

CAPITAL AND RESERVES

Called up share capital

11

7,500

7,500

Retained earnings

55,713

52,588

SHAREHOLDERS' FUNDS

63,213

60,088

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2024 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 23rd October 2025 and were signed by:

J M Astbury - Director

1.	STATUTORY INFORMATION

Eclipse Creative Consultants 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 cost

Fixtures and fittings

-

25% on cost

Motor vehicles

-

20% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

Taxation for the year comprises current and deferred 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 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 17 (2023 - 20 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

machinery

fittings

vehicles

Totals

£

£

£

£

COST

At 1st January 2024

51,384

6,623

30,400

88,407

Additions

3,195

-

-

3,195

At 31st December 2024

54,579

6,623

30,400

91,602

DEPRECIATION

At 1st January 2024

34,610

5,935

6,093

46,638

Charge for year

9,556

106

4,067

13,729

At 31st December 2024

44,166

6,041

10,160

60,367

NET BOOK VALUE

At 31st December 2024

10,413

582

20,240

31,235

At 31st December 2023

16,774

688

24,307

41,769

5.	FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:

31.12.24

31.12.23

£

£

Bloodstock

13,415

8,173

6.

STOCKS

31.12.24

31.12.23

£

£

Stocks

12,018

28,236

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

162,057

212,071

Directors' current accounts

4,464

-

Prepayments

9,182

12,071

175,703

224,142

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

23,148

14,743

Trade creditors

58,686

37,659

Tax

15,953

11,035

Social security and other taxes

10,940

14,748

VAT

79,097

82,537

Other creditors

13,105

14,763

Pension control

1,036

2,962

CT61 tax

-

133

Directors' current accounts

-

29,127

Accrued expenses

25,540

15,586

227,505

223,293

9.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans - 1-2 years

4,136

9,448

Bank loans - 2-5 years

-

6,021

4,136

15,469

10.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

Accelerated capital allowances

1,448

3,472

Deferred

tax

£

Balance at 1st January 2024

3,472

Movement in the year due to:

changes in tax allowances

(2,024

)

changes in tax rates

Balance at 31st December 2024

1,448

11.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

7,500

Ordinary

1

7,500

7,500

12.	CAPITAL COMMITMENTS

31.12.24

31.12.23

£

£

Contracted but not provided for in the

financial statements

-

-

13.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31st December 2024 and 31st December 2023:

31.12.24

31.12.23

£

£

J M Astbury

Balance outstanding at start of year

(29,127

)

15,909

Amounts advanced

47,932

35,768

Amounts repaid

(14,341

)

(80,804

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

4,464

(29,127

)

14.	ULTIMATE CONTROLLING PARTY

The controlling party is J M Astbury.