FIELD GERRARDS CROSS LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
F

FIELD GERRARDS CROSS LTD

Production of electricity

Founded 5 Aug 2015 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

PEAK GEN POWER 27 LIMITED 5 Aug 2015 — 31 Aug 2021
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-2M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £15M £466K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Fora Montacute Yards Shoreditch High St London E1 6HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIELD GERRARDS CROSS LTD (09718112), an active company based in London, United Kingdom. Incorporated 5 Aug 2015. Production of electricity. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£412.00k

Decreased by £1.03M (-71%)

Net Assets

-£1.83M

Decreased by £1.22M (-199%)

Total Liabilities

£14.84M

Decreased by £466.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

V.e Series B Borrower Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 3 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Virmati Energy Ltd

Ceased 3 Mar 2022

Ceased

V.e Series B Holdings Ltd

Ceased 3 Mar 2022

Ceased

Janek Paul Matthews

Ceased 27 Aug 2021

Ceased

Dione Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FIELD GERRARDS CROSS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Gerrards Cross Sewage Treatment Works, Amersham Road, Gerrards Cross BUCKINGHAMSHIRE
Leasehold-10 Sept 2020
Gerrards Cross Sewage Treatment Works, Amersham Road, Gerrards Cross
Leasehold
Added 10 Sept 2020
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updates
25 Apr 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

25 Apr 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 31 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 25 Apr 2024