HE2 PETERBOROUGH 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
Cash
£2
0% vs 2023
Net assets
£3K
+32.7% vs 2023
Employees
0
Average over period
Profit before tax
£1K
+356.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements of the Company are prepared on a break up basis. The partners of the Partnership have decided to strike off the Partnership during 2025. Accordingly, given that the principal purpose of the Company is no longer applicable, the Directors propose to wind up the Company within the next 12 months.
Name history
Renamed 1 time since incorporation
- HE2 PETERBOROUGH 1 GP LIMITED 2021-12-08 → present
- HE2 UK ENTERPRISES 10 GP LIMITED 2020-07-04 → 2021-12-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £962 | £1,000 | |
| Operating profit | £219 | £1,000 | |
| Profit before tax | £219 | £1,000 | |
| Net profit | £167 | £750 | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | £2,291 | £3,041 | |
| Net assets | £2,291 | £3,041 | |
| Equity | £2,291 | £3,041 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.8% | 100.0% | |
| Net margin | 17.4% | 75.0% | |
| Return on capital employed | 9.6% | 32.9% | |
| Gearing (liabilities / total assets) | 37.5% | 34.8% | |
| Current ratio | 2.70x | 3.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit Western Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements of the Company are prepared on a break up basis. The partners of the Partnership have decided to strike off the Partnership during 2025. Accordingly, given that the principal purpose of the Company is no longer applicable, the Directors propose to wind up the Company within the next 12 months.”
Group structure
- HE2 PETERBOROUGH 1 GP LIMITED · parent
- HE2 Peterborough 1 Limited Partnership
Significant events
- “The partners of HE2 Peterborough 1 Limited Partnership have confirmed that they plan for the Partnership to be dissolved during 2025. Accordingly, given that the principal purpose of the Company is no longer applicable, the Directors propose to wind up the Company within the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2020-07-04 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2020-07-04 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2024-06-28 | Feb 1972 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2023-12-01 | 2024-10-21 |
| COOPER, Paul John | Director | 2020-07-04 | 2024-06-28 |
| MAROVELLI, Barbara | Director | 2022-02-19 | 2022-10-03 |
| RUDGE, David | Director | 2020-07-04 | 2020-08-24 |
| VICENTE, Robert Thomas | Director | 2020-07-04 | 2024-06-28 |
| WINDLE-HILLS, Hannah May | Director | 2020-08-24 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot Jr | Individual | Voting 75–100%, Significant influence | 2020-08-17 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4%
£962 £1,000
-
Cash
0%
£2 £2
-
Net assets
+32.7%
£2,291 £3,041
-
Employees
—
Not reported
-
Operating profit
+356.6%
£219 £1,000
-
Profit before tax
+356.6%
£219 £1,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers