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Eden Automotive Limited

06256143

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

38-40 PORTMAN ROAD, READING, RG30 1JG
Incorporated 23/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Graeme John Potts

director · Since 18/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Ms Nicola Hadley

secretary · Since 14/06/2018

Also on 8 other boards

Ms Nicola Hadley

director · Since 14/06/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Stephen Peter Belcher

director · Since 23/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Eden Automotive Investments Limited

75–100% shares
75–100% votes

38-40, Portman Road, Reading, RG30 1JG

Reg: 06256215 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

General Motors Uk Limited

Ceased 18/06/2018

Charges5 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
outstanding

BARCLAYS BANK PLC

Created 21/01/2013Registered 23/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/2008Registered 16/05/2008Satisfied 27/11/2025
charge
outstanding

BARCLAYS BANK PLC

Created 09/01/2008Registered 18/01/2008
charge
outstanding

GMAC UK PLC

Created 09/01/2008Registered 16/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2008Registered 15/01/2008Satisfied 02/12/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2008Registered 15/01/2008Satisfied 02/12/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/2008Registered 15/01/2008Satisfied 02/12/2025