Eden Motor Retail Limited

03198046

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

38-40 PORTMAN ROAD, READING, RG30 1JG

Incorporated 14/05/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Graeme John Potts

director · Since 08/04/2013

CHIEF EXECUTIVE OFFICER, MOTOR RETAIL

BRITISH · ENGLAND

Also on 7 other boards

Ms Nicola Hadley

secretary · Since 06/10/2013

Also on 8 other boards

Ms Nicola Hadley

director · Since 06/10/2013

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 8 other boards

Mr Stephen Peter Belcher

director · Since 23/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Persons with Significant Control

Eden Automotive Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 06256215 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Graeme John Potts

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 26/11/2025Registered 04/12/2025

Charge

outstanding

METRO BANK PLC

Created 26/11/2025Registered 04/12/2025

Charge

satisfied

FCA DEALER SERVICES UK LTD

Created 04/01/2022Registered 07/01/2022Satisfied 25/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2018Registered 18/10/2018Satisfied 27/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2013Registered 20/12/2013Satisfied 28/11/2025

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 10/09/2009Registered 17/09/2009Satisfied 22/10/2021

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 10/09/2009Registered 17/09/2009Satisfied 22/10/2021

charge

satisfied

FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED

Created 17/05/2006Registered 25/05/2006Satisfied 25/11/2025