HERITAGE PROPERTIES INTERNATIONAL
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Cash
£30K
+613% vs 2022
Net assets
£26M
+25.7% vs 2022
Employees
—
Average over period
Profit before tax
-£96K
+33.4% vs 2022
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£141,135 | -£100,011 | |
| Profit before tax | -£144,414 | -£96,197 | |
| Net profit | -£144,414 | -£96,197 | |
| Cash | £4,203 | £29,968 | |
| Total assets less current liabilities | £20,587,158 | £25,876,284 | |
| Net assets | £20,587,158 | £25,876,284 | |
| Equity | £20,587,158 | £25,876,284 | |
| Average employees | — | — | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.4% | |
| Gearing (liabilities / total assets) | 0.2% | 1.8% | |
| Current ratio | 0.13x | 0.06x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- LUBBOCK FINE LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis which assumes that the company will continue in operational existence with the continued support of the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAIRN, Jane N | Secretary | 2011-02-08 | — | — |
| LOCKE, Jacqueline | Director | 2025-03-13 | Sep 1949 | Canadian |
| NORMAN, Sandra Janea | Director | 2026-03-13 | Apr 1971 | American |
| TRUSSELL, Marcia Ellyn | Director | 2026-03-13 | Nov 1954 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Nicole | Secretary | 2003-09-09 | 2007-01-01 |
| SCHMIDT, Kate | Director | 2003-09-09 | 2007-01-01 |
| WILLIS, Nicole | Director | 2003-09-09 | 2007-01-01 |
| WILLIS, Tom | Director | 2003-09-09 | 2007-01-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2019-10-22 | AA | accounts | Accounts with accounts type full | |
| 2019-10-04 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2019-10-04 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2018-11-26 | AA | accounts | Accounts with accounts type full | |
| 2018-01-12 | AA | accounts | Accounts with accounts type full | |
| 2017-01-25 | AA | accounts | Accounts with accounts type full | |
| 2016-01-21 | AA | accounts | Accounts with accounts type full | |
| 2015-02-05 | AA | accounts | Accounts with accounts type full | |
| 2013-12-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+613%
£4,203 £29,968
-
Net assets
+25.7%
£20,587,158 £25,876,284
-
Employees
—
Not reported
-
Operating profit
+29.1%
-£141,135 -£100,011
-
Profit before tax
+33.4%
-£144,414 -£96,197
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