Eddingtons Limited

Active04009614 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Roger Murphy
Accounts type
Total exemption full
Address
The Reid Building
New Hayward Farm
Hungerford
RG17 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born April 1965 (61)
Director · Appointed 22 August 2012
British
Born April 1959 (67)
Director · Appointed 22 August 2012
English
Born November 1956
Coda, John
Secretary · Appointed 22 August 2012
British
Director · Appointed 10 August 2000
British
Born January 1945 (81)
Officer history (15 former)
8 December 2022
Resigned Steele, Paul James as Director
5 February 2015
Appointed Walker, Richard Nigel as Director
22 August 2012
Resigned Walker, Richard Nigel as Director
22 August 2012
Appointed Coda, John as Secretary
22 August 2012
Appointed Coda, John as Director
22 August 2012
Appointed Steele, Paul James as Director
22 August 2012
Appointed Murphy, Roger as Director
22 August 2012
Resigned Crooks, John as Secretary
22 August 2012
Resigned Crooks, John as Director
24 January 2003
Appointed Crooks, John as Secretary
24 January 2003
Appointed Crooks, John as Director
24 January 2003
Resigned Walker, Richard Nigel as Secretary
15 April 2002
Appointed Walker, Richard Nigel as Secretary
11 April 2002
Resigned Barratt, Christopher John as Secretary
11 April 2002
Resigned Barrett, Christopher as Director
24 September 2001
Resigned Eclipse Investment Partners Limited as Corporate Director
1 January 2001
Appointed Barratt, Christopher John as Secretary
1 January 2001
Resigned Portland Registrars Limited as Corporate Secretary
2 November 2000
Appointed Barrett, Christopher as Director
2 November 2000
Appointed Eclipse Investment Partners Limited as Corporate Director
2 November 2000
Appointed Portland Registrars Limited as Corporate Secretary
2 November 2000
Resigned Walker, Richard Nigel as Secretary
10 August 2000
Appointed Walker, Richard Nigel as Secretary
10 August 2000
Appointed Walker, Richard Nigel as Director
10 August 2000
Appointed Rogers, Brian Kenneth as Director
10 August 2000
Resigned Atkins, Jemma as Secretary
10 August 2000
Resigned Williams, Rhian as Director
19 July 2000
Appointed Atkins, Jemma as Secretary
19 July 2000
Appointed Williams, Rhian as Director
19 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2016
Owns 25–50% of shares
British
Born November 1956

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eddingtons Limited This company
Green Lane Group Limited Owns 75–100% of shares
Aerolatte Limited Owns 75–100% of shares
Green Lane Designs Limited Owns 75–100% of shares

Financials

Net Assets
£3,156,105
Cash
£309
Employees
29
Debt Ratio
56%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £3,101,797 £2,968,643 £3,156,105
Balance sheet detail
202420232020
Fixed Assets£1,287,062£32,468£197,309
Current Assets£5,865,782£6,037,069£6,328,279
Debtors£4,201,128
Cash£309£444£15,568
Creditors (< 1 year)£2,739,853£2,603,378£3,422,464
Creditors (> 1 year)£1,253,581£497,516
Net Current Assets£3,125,929£3,433,691£2,905,815
Net Assets£3,156,105£2,968,643£3,101,797
Shareholder Funds£3,156,105£2,968,643£3,101,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates7 June 2026
29 September 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates7 June 2025
26 September 2024Total exemption full accounts31 December 2023
28 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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