ECLIPSE MIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£267M
-5.5% vs 2024
Employees
287
+20.1% vs 2024
Profit before tax
£39M
+63.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £155,500,000 | — | — | |
| Operating profit | £51,400,000 | — | — | |
| Profit before tax | £23,500,000 | £38,500,000 | +63.8% | |
| Net profit | £26,500,000 | £38,800,000 | +46.4% | |
| Cash | £121,000,000 | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £281,900,000 | £266,500,000 | -5.5% | |
| Equity | £281,900,000 | £266,500,000 | -5.5% | |
| Average employees | 239 | 287 | +20.1% | |
| Wages | £15,600,000 | £19,000,000 | +21.8% | |
| Directors' remuneration | £1,100,000 | £1,500,000 | +36.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 33.1% | — | |
| Net margin | 17.0% | — | |
| Gearing (liabilities / total assets) | 87.0% | 89.9% | |
| Interest cover | 3.65x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ECLIPSE MIDCO LIMITED 2022-02-25 → present
- SPMCAB NO. 5 LIMITED 2021-10-20 → 2022-02-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors are satisfied that the Group and the Company have adequate resources to continue to operate as a going concern for a period of at least 12 months from the date of this report and have prepared the financial statements on that basis.”
Group structure
- ECLIPSE MIDCO LIMITED · parent
- Eclipse Financing Limited 100%
- Aria Finance Limited 100%
- Enra Development Bond Co Limited 100%
- Enra GP Limited 100%
- Enra Specialist Finance Limited 100%
- West One Bridging Limited 100%
- West One Capital Limited 100%
- West One Commercial Mortgages Limited 100%
- West One Development Finance Holdings Limited 100%
- West One Development Finance Limited 100%
- West One Development Finance MidCo Limited 100%
- West One Loan Limited 100%
- West One Secured Loans Holdings Limited 100%
- West One Secured Loans Limited 100%
Significant events
- “In April 2026, the Group completed its eighth public securitization, Elstree 2026-1 MIX PLC, securitising a portfolio of first and second charge mortgage loans originated by West One Secured Loans Limited, a wholly owned subsidiary of the Group. In April the Group also called the Elstree Funding No. 3 PLC securitization.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | 2022-09-02 | Apr 1967 | British |
| WATERS, Danny Stephen | Director | 2022-09-02 | Oct 1984 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2022-02-25 | 2022-09-02 |
| BENFORD, Colin Arthur | Director | 2021-10-20 | 2022-02-25 |
| MARTIN, Sean Peter | Director | 2021-10-20 | 2022-03-04 |
| MONAHAN, Richard James | Director | 2022-03-03 | 2022-09-02 |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2022-02-25 | 2022-03-04 |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2022-02-25 | 2022-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eclipse Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-25 | Active |
| Apex Trust Nominees No. 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-20 | Ceased 2022-02-25 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-29 RESOLUTIONS Resolution
- 2022-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | SH20 | capital | Legacy | |
| 2025-09-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-29 | CAP-SS | insolvency | Legacy | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type group | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type group | |
| 2023-02-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-12 | SH01 | capital | Capital allotment shares | |
| 2022-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.