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Peak Gen Top Co Limited

Peak Gen Top Co Limited is an active company incorporated on 24 May 2013 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Top Co Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08544585
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gables Lodge
62, Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address since incorporation
Telephone
01926336127
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elexon Limited
Ian Robert Graves is a mutual person.
Active
Elexon Clear Limited
Ian Robert Graves is a mutual person.
Active
W4B Renewable Energy Limited
Ian Robert Graves is a mutual person.
Active
Peak Power Associates Limited
Ian Robert Graves is a mutual person.
Active
Peak Gen Power Limited
Ian Robert Graves is a mutual person.
Active
Peak Gen Power Systems Limited
Ian Robert Graves is a mutual person.
Active
PGP Systems Limited
Ian Robert Graves is a mutual person.
Active
Peak Gen Power 2 Limited
Ian Robert Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.59M
Decreased by £7.02M (-48%)
Turnover
£17.31M
Decreased by £33.05M (-66%)
Employees
24
Same as previous period
Total Assets
£57.21M
Decreased by £8.18M (-13%)
Total Liabilities
-£8.9M
Decreased by £14.29M (-62%)
Net Assets
£48.32M
Increased by £6.11M (+14%)
Debt Ratio (%)
16%
Decreased by 19.9% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Ian Robert Graves Resigned
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Satisfaction of charge 085445850001 in full
Submitted on 24 Apr 2025
Satisfaction of charge 085445850003 in full
Submitted on 22 Apr 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 19 August 2023 with updates
Submitted on 21 Aug 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 21 Mar 2023
Repayment History
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