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Peak Gen Power 11 Limited

Peak Gen Power 11 Limited is an active company incorporated on 23 July 2014 with the registered office located in Leamington Spa, Warwickshire. Peak Gen Power 11 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09144127
Private limited company
Age
11 years
Incorporated 23 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 July 2025 (5 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address since incorporation
Telephone
01926 336127
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1979
Mr Janek Paul Matthews
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peak Power Associates Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Systems Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
PGP Systems Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 2 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Holdings Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 3 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.29M
Increased by £392.42K (+44%)
Employees
Unreported
Same as previous period
Total Assets
£6M
Decreased by £81.04K (-1%)
Total Liabilities
-£1.18M
Increased by £119.24K (+11%)
Net Assets
£4.82M
Decreased by £200.28K (-4%)
Debt Ratio (%)
20%
Increased by 2.22% (+13%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 15 Dec 2025
Nicholas Sillito Resigned
3 Months Ago on 17 Sep 2025
Mr Jose Miguel Alvarez Landaluce Appointed
4 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Ian Robert Graves Resigned
10 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 12 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Repayment History
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