PETERSHAM HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Oct 2025

Net assets £69.35M £63.83M 2022 year on year

Total assets £73.82M £4.31M 2022 year on year

Total Liabilities £4.47M £59.52M 2022 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

Discover PETERSHAM HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£6.05M

Increased by £6.05M (+302563650%)

Net Assets

£69.35M

Increased by £63.83M (+1157%)

Total Liabilities

£4.47M

Decreased by £59.52M (-93%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 86 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

4 Allotments 60,100,000 Shares £60.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Aug 2022	ORDINARY-A	59,100,000	£59.10m	£1
19 Sept 2016	ORDINARY	400,000	£400k	£1
3 Jun 2016	ORDINARY	599,999	£600k	£1
15 Apr 2016	ORDINARY	1	£1	£1

Officers

1 active 12 resigned

Show resigned officers

						Status
Edward William Mole	Director	English	United Kingdom	42	25 Oct 2021	Active

Shareholders

Shareholders (1)


Petersham Midco Limited	100.0%	64,109,252	Ordinary-a	20 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Petersham Midco Limited

United Kingdom

Active

Notified 24 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Justine Markovitz Bordenave

Ceased 6 Oct 2017

Ceased

See All Controllers

Group Structure

PETERSHAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELM TRADING LIMITED united kingdom

PETERSHAM HOLDCO LIMITED Current Company

AWEL NEWYDD CYF united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
14 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
9 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-02 with no updates	View(3 pages)
23 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)