HE PETERBOROUGH 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
0
Average over period
Profit before tax
-£114K
Period ending 2024-12-31
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 | -£124,941 | -£114,140 | |
| Profit before tax | -£124,941 | -£114,131 | |
| Net profit | -£124,941 | -£114,131 | |
| Cash | £1,640,150 | £1,273,855 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,875,059 | £3,760,928 | |
| Equity | £3,875,059 | £3,760,928 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 2.0% | 0.8% | |
| Current ratio | 50.92x | 129.01x |
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. The Company has received assurances from the immediate parent and other members of the group that financial support will be provided for at least 12 months commencing from the signing of this report.”
Significant events
- “Post year end 720,000 ordinary shares were issued at par.”
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 | 2022-11-16 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2025-02-17 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2024-06-28 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2022-11-16 | 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 | 2022-11-16 | 2024-06-28 |
| INGHAM, Harry | Director | 2022-11-16 | 2025-02-17 |
| JUER, Caterina Musgrave | Director | 2022-12-02 | 2023-07-14 |
| WINDLE-HILLS, Hannah May | Director | 2022-11-16 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | Individual | Shares 75–100% | 2022-11-16 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type small | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | SH01 | capital | Capital allotment shares | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-08 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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