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

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

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 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 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 31 Oct 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 25 Apr 2024