PG

PEAK GEN TOP CO LIMITED

Active

Company number 08544585

Leamington Spa · Incorporated 24 May 2013

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2016

Company overview

PEAK GEN TOP CO LIMITED is an active private limited company incorporated on 24 May 2013 and registered in England and Wales. Its registered office is at Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX. The company’s principal activity is that of a holding company (SIC 70100).

It has prepared group accounts, with the most recent set made up to 31 March 2025 and filed on 16 December 2025. The next accounts are due by 31 December 2026. The company’s last confirmation statement was made up to 19 August 2025 and filed on 27 August 2025; the next is due by 2 September 2026.

The board comprises three directors: Mark Robert Draper (appointed 24 May 2013) and Jose-Ignacio Alvarez Landaluce and Jose-Miguel Alvarez Landaluce (both appointed 6 June 2013). Mr Janek Paul Matthews exercises significant influence or control as a trustee.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Janek Paul Matthews
Born May 1944
Significant Influence Or Control As Trust
6 April 2016

Funding

2 funding rounds
13 December 2016
Shares allotted · 0 shares allotted
—
6 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Group
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Group
Accounts
12 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2023 View
Resolution
Resolution
17 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Resolution
Resolution
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Accounts With Accounts Type Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Small
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Memorandum Articles
Incorporation
2 August 2013 View
Resolution
Resolution
28 June 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2013 View
Incorporation Company
Incorporation
24 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV32 6JX

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
#04844596
active
W4B RENEWABLE ENERGY LIMITED
#06479668
active
PEAK POWER ASSOCIATES LIMITED
#07132401
active
COUNTRYWIDE INVESTMENT PROMOTIONS LTD
#07183365
active
PEAK GEN POWER LIMITED
#07344467
active
See all companies at CV32 6JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.