ECLIPSE 4DM LIMITED

🌳Matureactive
02433741 · ltd · incorporated 1989-10-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

23 live charges · 12 lenders · oldest 35.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 35.4 years old — likely at or near maturity.
  • · 12 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (23/23 with lender, 23/23 with type)
90
Directors & officers
30 officers (2 active, 30 linked, 25 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
236 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
  1. 2026-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-08
    COOK, Daniel James appointed
    director
  4. 2026-05-08
    KYPRIANOU, Dimitrios resigned
    director
  5. 2025-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-05-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-09-15
    SHEPHARD, Caroline Anne appointed
    director
  13. 2023-09-15
    HEADLEY, Patrick John resigned
    director
  14. 2023-09-15
    KYPRIANOU, Dimitrios appointed
    director
  15. 2023-06-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2023-06-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-06-26
    🔓
    Charge satisfied #21
  18. 2023-06-26
    🔓
    Charge satisfied #18
  19. 2023-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-01-31
    CONSTANTINIDES, Sotos resigned
    director
  21. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-10-27
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  23. 2022-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-07-01
    COLE, Nicholas Evan resigned
    director
  26. 2022-07-01
    MOORE, Simon Ernest resigned
    director
  27. 2021-11-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2021-11-15
    📄
    legacy
    other · GUARANTEE2
  29. 2021-10-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2021-10-29
    🔓
    Charge satisfied #20
  31. 2021-10-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  32. 2021-10-14
    🔒
    Charge registered #24
    Lender: Hsbc UK Bank PLC
  33. 2021-10-14
    🔒
    Charge registered #23
    Lender: Hsbc UK Bank PLC
  34. 2019-10-01
    🔓
    Charge satisfied #17
  35. 2019-03-29
    COLE, Nicholas Evan appointed
    director
  36. 2017-03-28
    LISSER, Simon Shaun resigned
    secretary
  37. 2017-03-28
    LISSER, Simon Shaun resigned
    director
  38. 2017-03-07
    🔓
    Charge satisfied #16
  39. 2017-03-07
    🔓
    Charge satisfied #15
  40. 2017-02-22
    🔒
    Charge registered #22
    Lender: Hsbc Invoice Finance (UK) LTD
  41. 2017-02-08
    LISSER, Simon Shaun appointed
    secretary
  42. 2017-02-08
    MOORE, Caron Louise resigned
    secretary
  43. 2017-02-08
    CONSTANTINIDES, Sotos appointed
    director
  44. 2017-02-08
    HEADLEY, Patrick John appointed
    director
  45. 2017-02-08
    LISSER, Simon Shaun appointed
    director
  46. 2017-02-08
    🔒
    Charge registered #21
    Lender: Grove Industries Limited as Security Trustee for the Secured Parties
  47. 2017-02-08
    🔒
    Charge registered #20
    Lender: Toscafund Gp Limited (As Security Agent)
  48. 2017-02-08
    🔒
    Charge registered #19
    Lender: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
  49. 2017-02-08
    🔒
    Charge registered #18
    Lender: Hsbc Bank PLC
  50. 2017-02-08
    🔒
    Charge registered #17
    Lender: Hsbc Bank PLC
Showing most recent 50 of 118 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

4dm Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
4dm Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ECLIPSE 4DM LIMITED
This company · 02433741

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
4dm Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Eclipse Group Limitedceased 30/04/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1989-10-18
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

147 Scudamore Road
Leicester
LE3 1UQ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (2 active · 28 resigned)

COOK, Daniel James
director · ~38y · appointed 2026-05-08
View their other companies + combined net worth →
Active
SHEPHARD, Caroline Anne
director · ~46y · appointed 2023-09-15
View their other companies + combined net worth →
Active
CHEVIN-HALL, Nigel Clive
secretary · appointed 1997-10-31 · resigned 2001-02-22
Resigned
CHRISTISON, Mark Andrew
secretary · appointed 2001-02-22 · resigned 2015-10-29
Resigned
LISSER, Simon Shaun
secretary · appointed 2017-02-08 · resigned 2017-03-28
Resigned
MOORE, Caron Louise
secretary · appointed 2015-10-29 · resigned 2017-02-08
Resigned
PIKE, Neil
secretary · resigned 1997-10-31
Resigned
CHEVIN-HALL, Nigel Clive
director · ~65y · appointed 1997-10-31 · resigned 2006-03-15
Resigned
CHRISTISON, Mark Andrew
director · ~54y · appointed 2002-07-01 · resigned 2015-10-29
Resigned
COLE, Nicholas Evan
director · ~51y · appointed 2019-03-29 · resigned 2022-07-01
Resigned
CONSTANTINIDES, Sotos
director · ~60y · appointed 2017-02-08 · resigned 2023-01-31
Resigned
COX, Michael Alan
director · ~62y · appointed 2002-07-01 · resigned 2006-01-10
Resigned
CRAWFORD, Darren John
director · ~58y · appointed 2002-07-01 · resigned 2014-04-04
Resigned
GRANT-SALMON, Aileen
director · ~67y · appointed 1997-10-31 · resigned 1998-03-02
Resigned
GRANT-SALMON, Charles
director · ~71y · appointed 1998-03-02 · resigned 2012-09-27
Resigned
HEADLEY, Patrick John
director · ~58y · appointed 2017-02-08 · resigned 2023-09-15
Resigned
HILL, Lance Ralph John
director · ~53y · appointed 2007-03-01 · resigned 2013-12-31
Resigned
HUTCHINSON, Philip Edward
director · ~57y · appointed 1994-04-06 · resigned 1997-10-29
Resigned
HYDE, Alan John
director · ~76y · resigned 2003-08-01
Resigned
HYDE, Linda Anne
director · ~63y · appointed 1996-06-30 · resigned 1997-10-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

23
Total charges
4
Outstanding
1
Active lenders
Status:Lender:23 of 23 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/10/2021
outstanding
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge22/02/2017
satisfied
Grove Industries as Security Trustee for the Secured Parties
Grove Industries Limited as Security Trustee for the Secured Parties
A registered charge08/02/201726/06/2023
satisfied
Toscafund Gp (As Security Agent)
Toscafund Gp Limited (As Security Agent)
A registered charge2 properties08/02/201729/10/2021
outstanding
HSBC
Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
A registered charge08/02/2017
satisfied
HSBC
Hsbc Bank PLC
A registered charge08/02/201726/06/2023
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property08/02/201701/10/2019
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge28/11/201407/03/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge25/11/201407/03/2017
satisfied
Lombard North Central
Lombard North Central PLC
A registered charge13/08/201426/01/2017
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property08/11/201301/02/2017
satisfied
Barclays
Barclays Bank PLC
Mortgage1 property22/06/200616/11/2016
satisfied
Barclays
Barclays Bank PLC
Mortgage1 property27/04/200616/11/2016
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property16/12/200516/11/2016
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property28/09/200516/11/2016
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property14/09/200102/02/2017
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property30/06/199916/11/2016
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property22/10/199816/11/2016
satisfied
Barclays
Barclays Bank PLC
Fixed charge supplemental to a debenture dated 16TH july 1998 issued by the company1 property31/07/199816/11/2016
satisfied
Barclays
Barclays Bank PLC
Debenture1 property16/07/199816/11/2016
satisfied
Confidential Invoice Discounting
Confidential Invoice Discounting Limited
Fixed charge on all discounted debts and a floating charge on the receipts of other debts1 property01/04/199723/10/1999
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property24/01/199123/10/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (236 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
change-person-director-company-with-change-date
officers · CH01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-26
mortgage-satisfy-charge-full
mortgage · MR04
2023-06-26
termination-director-company-with-name-termination-date
officers · TM01
2023-02-02