HE4 RAUNDS 1 GP LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.7K
+37.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1K
0% vs 2024
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 | £970 | £1,000 | — | — | |
| Operating profit | — | £1,000 | £1,000 | 0% | |
| Profit before tax | £1,493 | £1,000 | £1,000 | 0% | |
| Net profit | £1,142 | £750 | £750 | 0% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,244 | £1,994 | £2,744 | +37.6% | |
| Equity | £1,244 | £1,994 | £2,744 | +37.6% | |
| Average employees | 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 | 117.7% | 75.0% | — | |
| Gearing (liabilities / total assets) | 26.6% | 26.1% | 25.8% | |
| Current ratio | 3.54x | 3.69x | 3.77x |
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
- HE4 RAUNDS 1 GP LIMITED 2025-07-16 → present
- HE4 UK ENTERPRISES 18 GP LIMITED 2022-06-24 → 2025-07-16
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 2025, the Company reported a profit of £750 (2024: £750) and had a positive equity position of £2,744 (2024: £1,994). 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 RAUNDS 1 GP LIMITED · parent
- HE4 Raunds 1 GP Limited Partnership 10%
- HE4 N1 Raunds 1 Limited 100%
- HE4 N2 Raunds 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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-06-24 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2024-06-28 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2022-06-24 | 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 | 2022-06-24 | 2024-06-28 |
| JUER, Caterina Musgrave | Director | 2022-12-02 | 2023-07-14 |
| VICENTE, Robert Thomas | Director | 2022-06-24 | 2024-06-28 |
| WINDLE-HILLS, Hannah May | Director | 2022-06-24 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | Individual | Shares 75–100% | 2022-06-24 | Active |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-16 CERTNM Certificate change of name company PDF
- 2025-04-11 RESOLUTIONS Resolution
- 2025-04-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-11 | MA | incorporation | Memorandum articles | |
| 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 | |
| 2024-10-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | 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 |
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.