HE4 PARK ROYAL 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£975
Equity attributable
Employees
0
Average over period
Profit before tax
£1K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HE4 PARK ROYAL 1 GP LIMITED 2024-04-19 → present
- HE4 UK ENTERPRISES 20 GP LIMITED 2023-10-19 → 2024-04-19
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £1,164 | |
| Operating profit | £1,164 | |
| Profit before tax | £1,164 | |
| Net profit | £873 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £975 | |
| Equity | £975 | |
| Average employees | 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 | 2024-12-31 |
|---|---|---|
| Operating margin | 100.0% | |
| Net margin | 75.0% | |
| Gearing (liabilities / total assets) | 28.7% | |
| Current ratio | 3.22x |
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. As at 31 December 2024, the Company reported a profit of £873 and had a positive equity position of £975. EU Industrial Club IV (UK Holdings) 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
- HE4 PARK ROYAL 1 GP LIMITED · parent
- HE4 Park Royal 1 Limited Partnership
- HE4 N1 Park Royal 1 Limited 100%
- HE4 N2 Park Royal 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-10-19 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2023-10-19 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2023-10-19 | Feb 1972 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2024-06-28 | 2024-10-21 |
| VICENTE, Robert Thomas | Director | 2023-10-19 | 2024-06-28 |
| WINDLE-HILLS, Hannah May | Director | 2024-10-21 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | Individual | Shares 75–100% | 2023-10-19 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-08 MA Memorandum articles
- 2025-04-08 RESOLUTIONS Resolution
- 2024-04-19 CERTNM Certificate change of name company
- 2024-04-19 NM06 Change of name request comments
- 2024-04-19 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | MA | incorporation | Memorandum articles | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | 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 | |
| 2024-04-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-19 | NM06 | change-of-name | Change of name request comments | |
| 2024-04-19 | CONNOT | change-of-name | Change of name notice | |
| 2023-11-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-19 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one