HE2 BRISTOL 1 GP LIMITED
Get an alert when HE2 BRISTOL 1 GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
Latest balance sheet
Net assets
£852
+735.3% vs 2024
Employees
0
Average over period
Profit before tax
£1K
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
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 2026. Accordingly, given that the principal purpose of the Company is no longer applicable, the Directors propose to wind up the Company within the next 12 months.
-
Going-concern uncertainty disclosed
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £989 | £1,000 | — | — | |
| Operating profit | — | £1,000 | £1,000 | 0% | |
| Profit before tax | £989 | £1,000 | £1,000 | 0% | |
| Net profit | £756 | £750 | £750 | 0% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £102 | £852 | +735.3% | |
| Net assets | — | — | — | — | |
| Equity | £3,358 | £102 | £852 | +735.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 100.0% | — | |
| Net margin | 76.4% | 75.0% | — | |
| Return on capital employed | — | 980.4% | 117.4% | |
| Current ratio | 2.51x | 1.04x | 10.80x |
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
- Not a going concern (break-up basis)
“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 2026. 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 BRISTOL 1 GP LIMITED · parent
- HE2 Bristol 1 Limited Partnership 10%
- HE2 N1 Bristol 1 Limited 100%
- HE2 N2 Bristol 1 Limited 100%
Significant events
- “The partners of HE2 Bristol 1 Limited Partnership have confirmed that they plan for the Partnership to be dissolved during 2026. 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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2018-09-07 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2020-05-27 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2024-06-28 | Feb 1972 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2023-12-01 | 2024-10-21 |
| COOPER, Paul John | Director | 2018-09-07 | 2024-06-28 |
| MAROVELLI, Barbara | Director | 2022-02-19 | 2022-10-03 |
| RUDGE, David | Director | 2018-09-07 | 2020-08-24 |
| SCHROEDER, Eugenia Victoria | Director | 2018-09-07 | 2020-05-27 |
| VICENTE, Robert Thomas | Director | 2018-09-07 | 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 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-11 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | 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 | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | 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 | |
| 2023-07-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.