HE4 SWANLEY 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£975
Equity attributable
Employees
—
Average over period
Profit before tax
£1K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £1,164 | |
| Profit before tax | £1,164 | |
| Net profit | £873 | |
| Cash | — | |
| Total assets less current liabilities | £975 | |
| Net assets | £975 | |
| Equity | £975 | |
| Average employees | — | |
| 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. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | 119.4% | |
| Gearing (liabilities / total assets) | 28.7% | |
| Current ratio | 3.22x |
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 SWANLEY 1 GP LIMITED 2025-07-16 → present
- HE4 UK ENTERPRISES 22 GP LIMITED 2023-10-19 → 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 are prepared on a going concern basis, assuming continued operational existence. As at 31 December 2024, the Company reported a profit of £873 and a positive equity of £975. The immediate parent company, EU Industrial Club IV (UK Holdings) SCSp, has confirmed its intention to provide financial support.”
Group structure
- HE4 SWANLEY 1 GP LIMITED · parent
- HE4 Enterprises 22 Limited Partnership
- HE4 N1 Swanley 1 Limited 100%
- HE4 N2 Swanley 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 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-16 CERTNM Certificate change of name company PDF
- 2025-03-27 MA Memorandum articles
- 2025-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | |
| 2024-11-05 | 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.