Pretoria Energy Company (Arable) Limited

Active09912298 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Growing of fibre crops (01160)
Directors
Adam John Haste
Accounts type
Full
Region
East of England
Address
Padro House Chear Fen
Ely Road
Chittering
CB25 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Haste, Adam John
Director · Appointed 31 July 2023
British
Born November 1971
Director · Appointed 11 December 2015
British
Born October 1968 (58)
Officer history (4 former)
7 July 2026
Resigned Lee, Richard John as Director
31 July 2023
Appointed Haste, Adam John as Director
7 April 2023
Resigned Shaw, Andrew Rhead as Director
11 December 2018
Resigned Gerrard, Philip Neil as Director
11 December 2018
Resigned Vernau, Andrew Michael as Director
3 August 2016
Appointed Gerrard, Philip Neil as Director
3 August 2016
Appointed Vernau, Andrew Michael as Director
11 December 2015
Appointed Ripley, Steven David Ely as Director
11 December 2015
Appointed Shaw, Andrew Rhead as Director
11 December 2015
Appointed Lee, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11133752
Former controllers (1)
11 December 2018
Ceased Steven David Ely Ripley — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Genesis Biomass Limited Owns 50–75% of shares
Pretoria Energy Company (Arable) Limited This company Owns 75–100% of shares
5 Counties Contracting Limited Owns 25–50% of shares
Roadgas Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£8,811,423)
Cash
£510,340
Profit Before Tax
£2,395,980
Debt Ratio
111%
Current Ratio
1.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2023 2024 (£540,732) (£10,922,906) (£8,811,423)
Balance sheet detail
202420232019
Fixed Assets£13,109,059£12,449,242£5,503,382
Current Assets£65,183,192£46,742,865£27,894,919
Debtors£15,162,304£3,488,440£4,713,957
Cash£510,340£138,386
Creditors (< 1 year)£68,540,959£49,394,981£17,602,241
Creditors (> 1 year)£16,195,611£18,637,425£16,314,870
Net Current Assets(£3,357,767)(£2,652,116)£10,292,678
Net Assets(£8,811,423)(£10,922,906)(£540,732)
Shareholder Funds(£8,811,423)(£10,922,906)(£540,732)

Filings 40

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
3 September 2026Full accounts31 December 2025
30 July 2026Termination of appointment of a director1
18 December 2025Satisfaction of a charge in full4
18 December 2025Satisfaction of a charge in full4
Show all 40 filings

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