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Activities of head offices · Wokingham

Eggplant Group

Eggplant Group Limited

ActiveFiled as a small companyCompany only18 years on the register

Private limited company registered in Wokingham, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Accounts for a small company made up to 31 October 2025
  2. Filing
    Resolutions (and 9 more like it since 16 March 2015)
  3. Shares
    Statement by Directors (and 7 more like it since 3 November 2015)
  4. Shares
    Statement of capital on 31 October 2025 · GBP 0.01 (and 3 more like it since 3 November 2015)
  5. Notice
    Solvency Statement dated 29/10/25
  6. Shares
    Statement of capital following an allotment of shares on 29 October 2025 · GBP 4,877,449.01 (and 3 more like it since 17 May 2015)
  7. Accounts
    Accounts for a small company made up to 31 October 2024
  8. Notice
    Solvency Statement dated 25/09/24
  9. Accounts
    Accounts for a small company made up to 31 October 2023
  10. Ownership
    Change of details for Eggplant Bidco Limited as a person with significant control on 15 May 2023
  11. Ownership
    Change of details for a person with significant control (and 1 more like it since 29 March 2021)
  12. Ownership
    Change of details for Testplant Bidco Limited as a person with significant control on 14 February 2019
  13. 25 earlier
    1. Accounts
      Accounts for a small company made up to 31 October 2022
    2. Address
      Registered office address changed from 6 Snow Hill London EC1A 2AY to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on 15 May 2023
    3. Accounts
      Full accounts made up to 31 October 2021
    4. Accounts
      Previous accounting period shortened from 31 December 2021 to 31 October 2021
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    8. Directors
      Termination of appointment of John Bates as a director on 22 October 2021
    9. Directors
      Termination of appointment of Christopher Peter Verdin as a secretary on 22 October 2021
    10. Accounts
      Group of companies' accounts made up to 31 December 2019
    11. Directors
      Termination of appointment of Christopher Peter Verdin as a director on 19 November 2020
    12. Directors
      Termination of appointment of Anthony Edwards as a director on 19 November 2020
    13. Directors
      Appointment of Mr Paul Ian Roy as a director on 19 November 2020
    14. Directors
      Termination of appointment of Richard James Ward as a director on 19 November 2020
    15. Directors
      Termination of appointment of Jonathan Mark Richards as a director on 25 June 2020
    16. Name
      Change of name notice
    17. Directors
      Director's details changed for Mr John Bates on 22 November 2019
    18. Accounts
      Total exemption full accounts made up to 31 December 2018
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    21. Shares
      Change of share class name or designation
    22. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    24. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    25. Charges
      Registration of charge 065699640003, created on 28 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Eggplant Group do?

Private limited company registered in Wokingham, classed under “Activities of head offices”.

›How much turnover does Eggplant Group make?

Answered in the full report

›Is Eggplant Group profitable?

Eggplant Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Eggplant Group?

Its directors are Paul Ian Roy. Its owners are shown to subscribers.

›Where is Eggplant Group based?

Its registered office is 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, in Wokingham.

›When was Eggplant Group founded?

Eggplant Group Limited was incorporated on 18 April 2008.

›Is Eggplant Group still trading?

The register lists Eggplant Group Limited as active.

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