Website & contact details
- Website
Eden Motor Retail Limited
- Incorporated
- 14 May 1996 (30 years)
- Previously known as
- Alan Gibson Limited (until 21 June 2013)Enfranchise 213 Limited (until 25 June 1996)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 38-40 Portman RoadReadingRG30 1JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 24
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2020
British
Born February 1979 (47)
Hadley, Nicola
Secretary · Appointed 6 October 2013
Director · Appointed 6 October 2013
British
Born December 1961 (64)
Director · Appointed 8 April 2013
British
Born October 1957 (69)
Officer history (9 former)
23 November 2020
6 October 2013
Appointed Hadley, Nicola as Secretary
6 October 2013
8 April 2013
Resigned Flay, Terence Hubert as Director
8 April 2013
8 April 2013
8 April 2013
Resigned Gibson, Alan Cedric as Director
12 August 2011
Resigned Flay, Terence Hubert as Secretary
12 August 2011
Resigned Hitchman, Trevor John as Director
12 August 2011
Resigned Hitchman, Trevor John as Secretary
12 August 2011
Appointed Flay, Terence Hubert as Secretary
25 January 2000
Appointed Hitchman, Trevor John as Director
10 December 1997
Resigned Flay, Terence Hubert as Secretary
10 December 1997
Appointed Hitchman, Trevor John as Secretary
17 June 1996
Appointed Flay, Terence Hubert as Director
17 June 1996
Appointed Gibson, Alan Cedric as Director
17 June 1996
17 June 1996
Appointed Flay, Terence Hubert as Secretary
17 June 1996
17 June 1996
14 May 1996
14 May 1996
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)
6 April 2016
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 Owns 75–100% of shares
Eden Motor Retail Limited This company Owns 75–100% of shares
Elysian Vehicle Leasing Ltd Owns 75–100% of shares
What Eden Motor Retail say about themselves
“Welcome to Eden Motor Group your next car is just a few clicks away. Let us help you find it.”
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 |
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