HE PETERBOROUGH 2 LIMITED
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Cash
£1.1M
-10% lowest in 3 filed years
Net assets
£5.8M
+55.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£143K
-24.9% lowest in 3 filed years
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 | — | — | — | — | |
| Operating profit | -£124,941 | -£114,140 | -£143,002 | -25.3% | |
| Profit before tax | -£124,941 | -£114,131 | -£142,591 | -24.9% | |
| Net profit | -£124,941 | -£114,131 | -£142,591 | -24.9% | |
| Cash | £1,640,150 | £1,273,855 | £1,146,173 | -10% | |
| Total assets less current liabilities | — | £3,760,928 | £5,838,337 | +55.2% | |
| Net assets | £3,875,059 | £3,760,928 | £5,838,337 | +55.2% | |
| Equity | £3,875,059 | £3,760,928 | £5,838,337 | +55.2% | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | — | -3.0% | -2.4% | |
| Gearing (liabilities / total assets) | 2.0% | 0.8% | 22.0% | |
| Current ratio | 50.92x | — | 4.54x |
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. At reporting date, the Company is in a net equity position of £5,838,337 (2024: £3,760,928). Further, the Company is dependent for its working capital on funds provided to it by its parent company which confirmed that for at least 12 months commencing from the date of approval of these financial statements, it will continue to make available such funds as are required by the Company and, in particular, will not seek repayment of the amounts currently made available if the Company does not have other finance arrangements in place that allow the Company to continue to operate and service their liabilities. This should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment. Based on this undertaking the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result from the basis of preparation being inappropriate.”
Significant events
- “Post year end 1,600,000 ordinary shares were issued at par.”
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 | 2022-11-16 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2025-02-17 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2024-06-28 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2022-11-16 | 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 | 2022-11-16 | 2024-06-28 |
| INGHAM, Harry | Director | 2022-11-16 | 2025-02-17 |
| JUER, Caterina Musgrave | Director | 2022-12-02 | 2023-07-14 |
| WINDLE-HILLS, Hannah May | Director | 2022-11-16 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | Individual | Shares 75–100% | 2022-11-16 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | SH01 | capital | Capital allotment shares | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type small | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | SH01 | capital | Capital allotment shares | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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.