Website & contact details
- Group website
- The site of this company’s group or brand.
Eden Motor Retail (Wokingham) Limited
- Incorporated
- 17 March 1953 (73 years)
- Previously known as
- Wokingham Motors Limited (until 1 December 2015)
- Industry
- Dormant Company (99999)
- Directors
- Graeme John Potts
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 38-40 Portman RoadReadingRG30 1JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2020
British
Born February 1979 (47)
Director · Appointed 30 November 2015
British
Born December 1961 (64)
Potts, Graeme John
Director · Appointed 30 November 2015
British
Born October 1957 (69)
Officer history (12 former)
23 November 2020
30 November 2015
30 November 2015
30 November 2015
Appointed Potts, Graeme John as Director
30 November 2015
Resigned Bradshaw, Terence James as Director
30 November 2015
27 February 2015
Resigned Wheeler, Luke John as Director
10 February 2015
Appointed Bradshaw, Terence James as Director
29 August 2014
Resigned Marshall, Neil Gregory as Director
2 April 2013
Appointed Wheeler, Luke John as Director
24 December 2012
30 September 2012
Resigned Burke, Geoffrey Charles as Director
3 September 2010
Resigned Messum, Simon James as Director
14 September 2009
Appointed Messum, Simon James as Director
31 December 2008
Resigned Newman, Gerald Bernard as Director
31 October 2008
Resigned Sharp, Ian Michael as Director
3 November 2006
Appointed Sharp, Ian Michael as Director
1 September 2002
Appointed Burke, Geoffrey Charles as Director
27 October 2000
27 October 2000
16 December 1999
16 December 1999
1 November 1999
Appointed Marshall, Neil Gregory as Director
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06256215
Former controllers (1)
24 July 2017
Ceased Graeme John Potts — Holds 75–100% of voting rights
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eden 2018 Limited Owns 75–100% of shares
Eden Automotive Limited Owns 75–100% of shares
Eden Automotive Systems Limited Owns 75–100% of shares
Eden Motor Retail (Wokingham) Limited This company Owns 75–100% of shares
Eden Motor Retail Limited Owns 75–100% of shares
Elysian Vehicle Leasing Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,374,396 | £1,374,396 | ||||
| Debtors | £1,374,396 | £1,374,396 | ||||
| Net Current Assets | £1,374,396 | £1,374,396 | ||||
| Net Assets | £18,000 | £18,000 | £18,000 | £18,000 | £1,374,396 | £1,374,396 |
| Shareholder Funds | £18,000 | £18,000 | £18,000 | £18,000 | £1,374,396 | £1,374,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 23 December 2025 |
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