AUTUMN PEAK LIMITED

Active Bridgend

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AUTUMN PEAK LIMITED

Other business support service activities n.e.c.

Founded 11 Oct 1996 Active Bridgend, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Oct 2025 Next due 25 Oct 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Nature Centre Fountain Road Tondu Bridgend CF32 0EH

Full company profile for AUTUMN PEAK LIMITED (03262690), an active company based in Bridgend, United Kingdom. Incorporated 11 Oct 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bain, Stuart MarkDirectorBritishWales4931 Aug 2022Active

Shareholders

Shareholders (1)

The Wildlife Trust Of South & West Wales
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Stuart Bain

British

Active
Notified 31 Aug 2022
Residence Wales
DOB June 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Stuart Mark Bain

British

Active
Notified 31 Aug 2022
Residence Wales
DOB June 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Shirley Matthews

Ceased 10 Mar 2025

Ceased

Gillian Berntsen

Ceased 31 Aug 2022

Ceased

Ruth Watkins

Ceased 18 Sept 2017

Ceased

Spencer Gammond

Ceased 13 Jan 2020

Ceased

Peter Gerald Hunter

Ceased 18 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025OfficersAppointment of Mr Raoul Evelyn Bhambral as director on 10 Mar 2025
12 Mar 2025OfficersTermination of Shirley Matthews as director on 10 Mar 2025
12 Mar 2025Persons With Significant ControlCessation of Shirley Matthews as a person with significant control on 10 Mar 2025
23 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Officers

Appointment of Mr Raoul Evelyn Bhambral as director on 10 Mar 2025

12 Mar 2025 Officers

Termination of Shirley Matthews as director on 10 Mar 2025

12 Mar 2025 Persons With Significant Control

Cessation of Shirley Matthews as a person with significant control on 10 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Appointment of Mr Raoul Evelyn Bhambral as director on 10 Mar 2025

1 years ago on 12 Mar 2025

Termination of Shirley Matthews as director on 10 Mar 2025

1 years ago on 12 Mar 2025

Cessation of Shirley Matthews as a person with significant control on 10 Mar 2025

1 years ago on 12 Mar 2025