CompanyTrack
E

ECLIPSE 4DM LIMITED

Active Leicester

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
E

ECLIPSE 4DM LIMITED

Other service activities n.e.c.

Founded 18 Oct 1989 Active Leicester, England 0 employees
Other service activities n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £-1.34M £0.00 2024 year on year
Total assets £4.60M £0.00 2024 year on year
Total Liabilities £5.95M £0.00 2024 year on year
Charges 23
4 outstanding 19 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

147 Scudamore Road Leicester LE3 1UQ England

Credit Report

Discover ECLIPSE 4DM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00k

Net Assets

-£1.34M

Total Liabilities

£5.95M

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 27 resigned
Status
Caroline Anne ShephardDirectorBritishEngland4515 Sept 2023Active
Dimitrios KyprianouDirectorBritishEngland5015 Sept 2023Active

Shareholders

Shareholders (1)

4dm Group Limited
42.9%
7,5604 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

4dm Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eclipse Group Limited

Ceased 30 Apr 2016

Ceased

Group Structure

Group Structure

4DM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
4DM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
4DMI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ECLIPSE WEB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO INSPIRE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX CAPITAL (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
XEROX UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XEROX INVESTMENTS EUROPE BV netherlands
ECLIPSE 4DM LIMITED Current Company

Charges

Charges

4 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
15 May 2025OfficersChange to director Mrs Caroline Anne Shephard on 2025-05-06View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
2 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-31 with no updatesView(3 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Officers

Change to director Mrs Caroline Anne Shephard on 2025-05-06

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

2 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Change to director Mrs Caroline Anne Shephard on 2025-05-06

9 months ago on 15 May 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2023-12-31 with no updates

2 years ago on 2 Jan 2024