HE2 HIGH WYCOMBE 2 GP LIMITED
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Cash
£0
Latest balance sheet
Net assets
£4.2K
+21.4% highest in 3 filed years
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.
-
Going-concern uncertainty disclosed
Net assets
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 | — | £1,000 | £1,000 | 0% | |
| Operating profit | — | £1,000 | £1,000 | 0% | |
| Profit before tax | £3,458 | £1,000 | £1,000 | 0% | |
| Net profit | £2,645 | £750 | £750 | 0% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £3,497 | £4,247 | +21.4% | |
| Net assets | — | £3,497 | £4,247 | +21.4% | |
| Equity | £2,747 | £3,497 | £4,247 | +21.4% | |
| 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% | 100.0% | |
| Net margin | — | 75.0% | 75.0% | |
| Return on capital employed | — | 28.6% | 23.5% | |
| Gearing (liabilities / total assets) | — | 25.0% | 25.0% | |
| Current ratio | — | 3.91x | 3.93x |
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.
Name history
Renamed 1 time since incorporation
- HE2 HIGH WYCOMBE 2 GP LIMITED 2022-08-30 → present
- HE2 UK ENTERPRISES 11 GP LIMITED 2020-07-06 → 2022-08-30
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.”
Group structure
- HE2 HIGH WYCOMBE 2 GP LIMITED · parent
- HE2 N1 High Wycombe 2 Limited 100%
- HE2 N2 High Wycombe 2 Limited 100%
Significant events
- “The partners of HE2 High Wycombe 2 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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2020-07-06 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2020-07-06 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2024-06-28 | Feb 1972 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2023-12-01 | 2024-10-21 |
| COOPER, Paul John | Director | 2020-07-06 | 2024-06-28 |
| MAROVELLI, Barbara | Director | 2022-02-19 | 2022-10-03 |
| RUDGE, David | Director | 2020-07-06 | 2020-08-24 |
| VICENTE, Robert Thomas | Director | 2020-07-06 | 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 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-13 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2026-05-13 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2026-05-13 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2026-05-11 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2026-05-11 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2026-05-11 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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.