4DMI Limited
Directors' report and financial statements
Registered number
06374530
31 December 2025
4DMI Limited
Directors' report and financial statements
31 December 2025
Contents
Directors' report
1
Balance sheet
2
Statement of changes in equity
3
Notes
4
4DMI Limited
Directors' report and financial statements
31 December 2025
Directors' report
The directors present their annual report and financial statements for the year ended 31 December 2025.
Principal activities
The company did not trade during the current or prior year.
Results and dividends
The profit after taxation for the year amounted to £nil (2024: £nil). The directors do not recommend the payment of a dividend (2024: £nil).
Review of the business and future developments
The company has not traded in the year, and is not expected to in the medium term.
Value of investments
The directors consider that the principal risk within this company is a diminution of value of the investments held on the balance sheet. However, this is managed by involvement of the directors in the management of the main trading subsidiaries. The directors also consider that the requirement to repay intercompany balances is a factor that has to be managed with reference to the group as a whole.
Directors
The directors who held office during the year and up to the date of this report are as follows:
C Shephard
D James (appointed 8th May 2026)
D Kyprianou (resigned 8th May 2026)
The parent company undertaking provided qualifying indemnity insurance to the directors of the company during the financial year and at the date of this report.
By order of the board
C/O Gateley Plc
C A Shephard
One Eleven Edmund Street
Director
Birmingham
B3 2HJ
25 June 2026
1
4DMI Limited
Directors' report and financial statements
31 December 2025
Balance sheet
as at 31 December 2025
Note
2025
2024
£000
£000
£000
£000
Fixed assets
Investments
4
5,245
5,245
Current assets
Debtors: amounts falling due within one year
5
41
41
Creditors: amounts falling due within one year
6
(1,497)
(1,497)
Net current liabilities
(1,456)
(1,456)
Total assets less current liabilities
3,789
3,789
Creditors: amounts falling due after more than one year
7
(3,201)
(3,201)
Net Assets
588
588
Capital and reserves
Called up share capital
9
1
1
Share premium account
10
587
587
Capital Redemption Reserve
10
-
-
Profit and loss account
-
-
Shareholder's funds
588
588
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:

- *

the members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

- *

the directors acknowledge their responsibilities for complying with the requirement of the Act with respect to accounting records and the preparation of accounts.
These financial statements were approved by the board of directors on
25 June 2026
25 June 2026
and were signed on its behalf by:
C A Shephard
Director
Company number: 06374530
2
4DMI Limited
Directors' report and financial statements
31 December 2025
Statement of changes in equity
Share
Called up
premium
Other
Profit and
share capital
account
reserves
loss account
Total equity
£000
£000
£000
£000
£000
Balance at 1 January 2024
1
587
-
-
588
Total comprehensive income for the year
Profit or loss
-
-
-
-
-
Balance at 31 December 2024
1
587
-
-
588
Balance at 1 January 2025
1
587
-
-
588
Total comprehensive income for the year
Profit or loss
-
-
-
-
-
Balance at 31 December 2025
1
587
-
-
588
3
4DMI Limited
Directors' report and financial statements
31 December 2025
Notes
(forming part of the financial statements)
1
Accounting policies
4DMI Limited (the “company”) is a private company limited by shares and incorporated and domiciled in England in the UK. The registered number is 06374530 and the registered office is C/O Gateley Plc, One Eleven Edmund Street, Birmingham, B3 2HJ.
These financial statements were prepared in accordance with Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland (“FRS 102”) as issued in August 2014. The amendments to FRS 102 issued in July 2015 have been applied. The presentation currency of these financial statements is sterling. All amounts in the financial statements have been rounded to the nearest £1,000.
The company's parent undertaking, Go Inspire Group Limited includes the company in its consolidated financial statements. The consolidated financial statements of Go Inspire Group Limited are prepared in accordance with FRS 102 and are available to the public and may be obtained from the address in note 1. In these financial statements, the company is considered to be a qualifying entity (for the purposes of this FRS) and has applied the exemptions available under FRS 102 in respect of the following disclosures:

- *

Reconciliation of the number of shares outstanding from the beginning to end of the year;

- *

Cash Flow Statement and related notes; and

- *

Key Management Personnel compensation.
As the consolidated financial statements of Go Inspire Group Limited include the equivalent disclosures, the company has also taken the exemptions under FRS 102 available in respect of the following disclosures:

- *

The disclosures required by FRS 102.11 Basic Financial Instruments and FRS 102.12 Other Financial Instrument Issues in respect of financial instruments not falling within the fair value accounting rules of Paragraph 36(4) of Schedule 1.
The accounting policies set out below have, unless otherwise stated, been applied consistently to all years presented in these financial statements.
There are no significant judgements made by the directors in the application of these accounting policies and no estimates with a significant risk of material adjustment in the next year.
1.1.
Measurement convention
The financial statements are prepared on the historical cost basis.
1.2.
Going concern
The company has net current liabilities of £1,456,000 (2024: £1,456,000), however the directors have a reasonable expectation that the company, with support from the parent company, has adequate resources to continue in operational existence for the foreseeable future and has sufficient assets to cover its liabilities as they fall due and therefore continues to adopt the going concern basis of accounting in preparing the annual financial statements.
1.3.
Valuation of investments
Investments in subsidiary undertakings are valued at cost less accumulated impairment.
1.4.
Classification of financial instruments issued by the company
In accordance with FRS 102.22, financial instruments issued by the company are treated as equity only to the extent that they meet the following two conditions:
(a)
they include no contractual obligations upon the company to deliver cash or other financial assets or to exchange financial assets or financial liabilities with another party under conditions that are potentially unfavourable to the company; and
4
4DMI Limited
Directors' report and financial statements
31 December 2025
Notes (continued)
1
Accounting policies (continued)
1.5.
Classification of financial instruments issued by the company (continued)
(b)
where the instrument will or may be settled in the company's own equity instruments, it is either a non-derivative that includes no obligation to deliver a variable number of the company's own equity instruments or is a derivative that will be settled by the company's exchanging a fixed amount of cash or other financial assets for a fixed number of its own equity instruments.
To the extent that this definition is not met, the proceeds of issue are classified as a financial liability. Where the instrument so classified takes the legal form of the company's own shares, the amounts presented in these financial statements for called up share capital and share premium account exclude amounts in relation to those shares.
1.6.
Basic financial instruments
Trade and other debtors / creditors
Trade and other debtors are recognised initially at transaction price less attributable transaction costs. Trade and other creditors are recognised initially at transaction price plus attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method, less any impairment losses in the case of trade debtors. If the arrangement constitutes a financing transaction, for example if payment is deferred beyond normal business terms, then it is measured at the present value of future payments discounted at a market rate of instrument for a similar debt instrument.
1.7.
Impairment
Financial assets (including trade and other debtors)
A financial asset not carried at fair value through profit or loss is assessed at each reporting date to determine whether there is objective evidence that it is impaired. A financial asset is impaired if objective evidence indicates that a loss event has occurred after the initial recognition of the asset, and that the loss event had a negative effect on the estimated future cash flows of that asset that can be estimated reliably.
An impairment loss in respect of a financial asset measured at amortised cost is calculated as the difference between its carrying amount and the present value of the estimated future cash flows discounted at the asset's original effective interest rate. For financial instruments measured at cost less impairment an impairment is calculated as the difference between its carrying amount and the best estimate of the amount that the company would receive for the asset if it were to be sold at the reporting date. Impairment losses are recognised in profit or loss.
2
Directors' remuneration
Directors' emoluments have been borne by another group company. The directors of the company are also directors or officers of a number of the companies within the group. The directors' services to the company do not occupy a significant amount of their time. As such the directors do not consider that they have received any remuneration for their incidental services to the company for the year ended 31 December 2025.
3
Staff numbers and costs
No staff costs have been incurred in the current or prior year.
5
4DMI Limited
Directors' report and financial statements
31 December 2025
Notes (continued)
4
Fixed asset investments
Investments in subsidiary undertakings
2025
2024
£000
£000
Cost and Net book value
5,245
5,245
Subsidiary undertakings
The following are subsidiary undertakings of the company:
Country of
Class of
Name
incorporation
shares
Holding
Principal activity
Eclipse 4DM Limited
England
Ordinary
100%
Direct Marketing services
Go Inspire Limited
England
Ordinary
100%
Dormant
DL Marketing (Direct Link) Limited
England
Ordinary
100%
Direct Marketing Services
4DM Group Limited
England
Ordinary
100%
Dormant
4DM Holdings Limited
England
Ordinary
100%
Holding company
The aggregate of the share capital and reserves as at 31 December 2025, their registered addresses and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:
Aggregate of
share capital
Profit
Registered address
and reserves
£000
£000
Eclipse 4DM Limited
147 Scudamore Road Leicester LE3 1UQ
(1,342)
-
Go Inspire Limited
147 Scudamore Road Leicester LE3 1UQ
40
-
DL Marketing (Direct Link) Limited
147 Scudamore Road Leicester LE3 1UQ
3,783
806
4DM Group Limited
147 Scudamore Road Leicester LE3 1UQ
1,945
-
4DM Holdings Limited
147 Scudamore Road Leicester LE3 1UQ
3,227
-
5
Debtors
2025
2024
£000
£000
Amounts owed by group undertakings due within one year
41
41
6
Creditors: amounts falling due within one year
2025
2024
£000
£000
Amounts owed to group undertakings
1,497
1,497
6
4DMI Limited
Directors' report and financial statements
31 December 2025
Notes (continued)
7
Creditors: amounts falling due after one year
2025
2024
£000
£000
Amounts owed to group undertakings
3,201
3,201
8
Financial instruments
2025
2024
£000
£000
Financial assets
Financial assets that are debt instruments measured at amortised cost
41
41
Financial liabilities
Financial liabilities measured at amortised cost
(4,698)
(4,698)
Financial assets measured at amortised cost comprise amounts owed by group undertakings.
Financial liabilities measured at amortised cost comprise amounts owed to group undertakings.
9
Called up share capital
2025
2024
£
£
Allotted, called up and fully paid:
978 Ordinary Shares of £1 each
1
1
10
Reserves
Share Premium:
The share premium account includes any premiums received on issue of Share Capital. Any transaction costs associated with the issuing of shares are deducted from share premium.
Capital Redemption Reserve:
The capital redemption reserve includes transfers from share capital upon the purchase of the company's own shares.
Profit & Loss Account:
The profit & loss account includes all current and prior year retained profits and losses.
11
Controlling party
The company's immediate parent undertaking is Eclipse Web Limited and Go Inspire Group Limited is the ultimate parent. Consolidated accounts are prepared for Go Inspire Group Limited and its subsidiaries and are publicly available from the Registrar at Companies House. The largest and smallest group of undertakings for which group accounts have been drawn up is that headed by Go Inspire Group Limited registered in the United Kingdom.
In the directors' opinion, the company's ultimate controlling party is Go Inspire Group Limited registered in the United Kingdom.
7
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