HE2 NORTHAMPTON 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£102
-95.9% vs 2023
Employees
0
Average over period
Profit before tax
£1K
-68.3% vs 2023
Name history
Renamed 1 time since incorporation
- HE2 NORTHAMPTON 1 GP LIMITED 2022-02-22 → present
- HE2 UK ENTERPRISES 14 GP LIMITED 2020-10-09 → 2022-02-22
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 | — | — | |
| Operating profit | £923 | £1,000 | |
| Profit before tax | £3,153 | £1,000 | |
| Net profit | £2,411 | £750 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,513 | £102 | |
| Net assets | £2,513 | £102 | |
| Equity | £2,513 | £102 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 36.7% | 980.4% | |
| Gearing (liabilities / total assets) | 25.1% | 97.7% | |
| Current ratio | 31.91x | 1.06x |
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
- Affirmed
“The financial statements of the Company are prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. UK Industrial Club II UK SCSp ('SCSp'), the immediate parent company, has confirmed its intention to provide financial support to the Company to meet any future financial obligations as and when they fall due.”
Group structure
- HE2 NORTHAMPTON 1 GP LIMITED · parent
- HE2 Northampton 1 Limited Partnership 10%
- HE2 N1 Northampton 1 Limited 100%
- HE2 N2 Northampton 1 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2020-10-09 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2020-10-09 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2024-06-28 | Feb 1972 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2023-12-01 | 2024-10-21 |
| COOPER, Paul John | Director | 2020-10-09 | 2024-06-28 |
| MAROVELLI, Barbara | Director | 2022-02-19 | 2022-10-03 |
| VICENTE, Robert Thomas | Director | 2020-10-09 | 2024-06-28 |
| WINDLE-HILLS, Hannah May | Director | 2020-10-09 | 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 | 2020-10-09 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name 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 | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-16 | 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 | |
| 2022-10-12 | AD01 | address | Change registered office address company with date old address new address |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-95.9%
£2,513 £102
-
Employees
—
Not reported
-
Operating profit
+8.3%
£923 £1,000
-
Profit before tax
-68.3%
£3,153 £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