HE4 WIGAN 1 GP LIMITED
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Cash
£0
Latest balance sheet
Net assets
£102
Equity attributable
Employees
0
Average over period
Profit before tax
£1.2K
Period ending 2024-12-31
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £1,164 | — | |
| Operating profit | £1,164 | — | |
| Profit before tax | £1,164 | — | |
| Net profit | £873 | — | |
| Cash | £0 | — | |
| Total assets less current liabilities | £102 | — | |
| Net assets | — | — | |
| Equity | £102 | — | |
| Average employees | 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Operating margin | 100.0% | |
| Net margin | 75.0% | |
| Return on capital employed | 1141.2% | |
| Current ratio | 1.00x |
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 WIGAN 1 GP LIMITED 2025-05-23 → present
- HE4 UK ENTERPRISES 21 GP LIMITED 2023-10-19 → 2025-05-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit Western Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HE4 WIGAN 1 GP LIMITED · parent
- HE4 N1 Wigan 1 Limited 100%
- HE4 N2 Wigan 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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-10-19 | — | — |
| BEER, Susan Elizabeth | Director | 2025-01-15 | Jul 1968 | British |
| EASON, William Glen | Director | 2024-06-28 | Jul 1969 | American |
| JUER, Caterina Musgrave | Director | 2023-10-19 | Sep 1983 | British,Italian |
| MAROVELLI, Barbara | Director | 2023-10-19 | Feb 1972 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Susan Elizabeth | Director | 2024-06-28 | 2024-10-21 |
| VICENTE, Robert Thomas | Director | 2023-10-19 | 2024-06-28 |
| WINDLE-HILLS, Hannah May | Director | 2024-10-21 | 2025-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | Individual | Shares 75–100% | 2023-10-19 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | 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 | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-19 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-19 | NEWINC | incorporation | Incorporation company |
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.