CompanyTrack
P

PEAK GEN TOP CO LIMITED

Active Leamington Spa

Activities of head offices

24 employees Website
Environment, agriculture and waste Activities of head offices
P

PEAK GEN TOP CO LIMITED

Activities of head offices

Founded 24 May 2013 Active Leamington Spa, United Kingdom 24 employees innovergy.energy
Environment, agriculture and waste Activities of head offices
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £48.31M £6.11M 2023 year on year
Total assets £57.21M £8.18M 2023 year on year
Total Liabilities £8.90M £14.29M 2023 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Gables Lodge 62, Kenilworth Road Leamington Spa Warwickshire CV32 6JX

Credit Report

Discover PEAK GEN TOP CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£7.59M

Decreased by £7.02M (-48%)

Net Assets

£48.31M

Increased by £6.11M (+14%)

Total Liabilities

£8.90M

Decreased by £14.29M (-62%)

Turnover

£17.31M

Decreased by £33.05M (-66%)

Employees

24

Debt Ratio

16%

Decreased by 19 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 4 resigned
Status
Jessica Anne Lisa HarbenSecretaryUnknownUnknown13 Jan 2021Active
Jose-ignacio Alvarez LandaluceDirectorBritishEngland496 Jun 2013Active
Jose-miguel Alvarez LandaluceDirectorBritishEngland486 Jun 2013Active
Mark Robert DraperDirectorBritishEngland6224 May 2013Active

Shareholders

Shareholders (5)

Dione Holdings Ltd
4.6%
751,81627 Aug 2025
Mark Robert Draper
0.4%
62,50027 Aug 2025
Ian Robert Graves
0.0%
027 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Janek Paul Matthews

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1944
Nature of Control
  • Significant Influence Or Control As Trust

Dione Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PEAK GEN TOP CO LIMITED Current Company
INNOVERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NET ZERO ENERGY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-19 with updatesView(5 pages)
24 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
26 Feb 2025OfficersTermination of Ian Robert Graves as director on 2025-02-24View(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with updates

24 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

22 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2025 Officers

Termination of Ian Robert Graves as director on 2025-02-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-19 with updates

5 months ago on 27 Aug 2025

Mortgage Satisfy Charge Full

9 months ago on 24 Apr 2025

Mortgage Satisfy Charge Full

10 months ago on 22 Apr 2025

Termination of Ian Robert Graves as director on 2025-02-24

11 months ago on 26 Feb 2025