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4dmi Limited

06374530

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

147 Scudamore Road, Leicester, LE3 1UQ
Incorporated 18/09/2007

Previously known as

Seckloe 364 Limited · until 08/11/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Caroline Anne Shephard

director · Since 15/09/2023

British · England · Age 46

Daniel James Cook

director · Since 08/05/2026

British · England · Age 38

Former

Emw Directors Limited

corporate director · Resigned 06/11/2007

Emw Secretaries Limited

corporate secretary · Resigned 22/11/2007

Robin Stephen Skinner

director · Resigned 31/12/2008

James Portsmouth

director · Resigned 31/05/2010

Leslie Ritchie

director · Resigned 27/09/2012

Charles Grant-Salmon

director · Resigned 27/09/2012

Lance Ralph John Hill

director · Resigned 31/12/2013

Darren John Crawford

director · Resigned 04/04/2014

Mark Andrew Christison

director · Resigned 29/10/2015

Mark Andrew Christison

secretary · Resigned 29/10/2015

Michael Kobuta

director · Resigned 08/02/2017

Caron Louise Moore

secretary · Resigned 08/02/2017

Simon Shaun Lisser

secretary · Resigned 28/03/2017

Simon Shaun Lisser

director · Resigned 28/03/2017

Simon Ernest Moore

director · Resigned 01/07/2022

Sotos Constantinides

director · Resigned 31/01/2023

Patrick John Headley

director · Resigned 15/09/2023

Dimitrios Kyprianou

director · Resigned 08/05/2026

Persons with Significant Control

Eclipse Web Limited

75–100% shares
75–100% votes

Unit 4, Henson Way, Kettering, NN16 8HD

Reg: 05447020 · Register Of Companies · Company Limited By Shares

Notified 30/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021
Charge
satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021
Charge
satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1147 Scudamore Road
2026-08-19

147 SCUDAMORE ROAD

post townLeicester
2026-08-19

LEICESTER

officer appointedCOOK, Daniel James
2026-08-19
officer appointedSHEPHARD, Caroline Anne
2026-08-19

CompanyRankvs 9329+ SIC 70100 peers
39

Financial strength76th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£588k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

Current Liabilities

£1.5M

Debtors

£41k

Prepared with CCH Software