# Eddingtons Limited

## Details

- **Company number:** [04009614](https://find-and-update.company-information.service.gov.uk/company/04009614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2000
- **Registered office:** THE REID BUILDING, NEW HAYWARD FARM, HUNGERFORD, RG17 0PZ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## Previous names

- Diplent Limited (until 9 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 7 Jun 2000 | 19 Jul 2000 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 7 Jun 2000 | 19 Jul 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 7 Jun 2000 | 19 Jul 2000 |
| WILLIAMS, Rhian | director | 19 Jul 2000 | 10 Aug 2000 |
| ATKINS, Jemma | secretary | 19 Jul 2000 | 10 Aug 2000 |
| WALKER, Richard Nigel | secretary | 10 Aug 2000 | 2 Nov 2000 |
| PORTLAND REGISTRARS LIMITED | corporate-secretary | 2 Nov 2000 | 1 Jan 2001 |
| ECLIPSE INVESTMENT PARTNERS LIMITED | corporate-director | 2 Nov 2000 | 24 Sep 2001 |
| BARRATT, Christopher John | secretary | 1 Jan 2001 | 11 Apr 2002 |
| BARRETT, Christopher | director | 2 Nov 2000 | 11 Apr 2002 |
| WALKER, Richard Nigel | secretary | 15 Apr 2002 | 24 Jan 2003 |
| CROOKS, John | director | 24 Jan 2003 | 22 Aug 2012 |
| CROOKS, John | secretary | 24 Jan 2003 | 22 Aug 2012 |
| WALKER, Richard Nigel | director | 10 Aug 2000 | 22 Aug 2012 |
| STEELE, Paul James | director | 22 Aug 2012 | 8 Dec 2022 |
| WALKER, Richard Nigel | director | 5 Feb 2015 |  |
| CODA, John | secretary | 22 Aug 2012 |  |
| CODA, John | director | 22 Aug 2012 |  |
| MURPHY, Roger | director | 22 Aug 2012 |  |
| ROGERS, Brian Kenneth | director | 10 Aug 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Murphy | ownership-of-shares-25-to-50-percent | 22 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,452,040 | £293 | 0 |
| 31 Dec 2024 | £3,156,105 | £309 | 32 |
| 31 Dec 2023 | £2,968,643 | £444 | 34 |
| 31 Dec 2020 | £3,101,797 | £15,568 | 41 |




## Controls

- [Green Lane Group Limited](/company/06517218) (06517218)



## Directors' other companies

- [WALKER, Richard Nigel](/person/7181985) - director at [British Home Enhancement Trade Association Ltd](/company/02444056)



## Companies at the same address

- [Aerolatte Limited](/company/05151115) (05151115)
- [Eddingtons Holdings Limited](/company/08137025) (08137025)
- [Green Lane Designs Limited](/company/06441455) (06441455)