HERITAGE PROPERTIES INTERNATIONAL
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Cash
£30K
+613% vs 2022
Net assets
£26M
+25.7% vs 2022
Employees
—
Average over period
Profit before tax
-£96K
+33.4% vs 2022
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£141,135 | -£100,011 | |
| Profit before tax | -£144,414 | -£96,197 | |
| Net profit | -£144,414 | -£96,197 | |
| Cash | £4,203 | £29,968 | |
| Total assets less current liabilities | £20,587,158 | £25,876,284 | |
| Net assets | £20,587,158 | £25,876,284 | |
| Equity | £20,587,158 | £25,876,284 | |
| 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+613%
£4,203 £29,968
-
Net assets
+25.7%
£20,587,158 £25,876,284
-
Employees
—
Not reported
-
Operating profit
+29.1%
-£141,135 -£100,011
-
Profit before tax
+33.4%
-£144,414 -£96,197
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.4% | |
| Gearing (liabilities / total assets) | 0.2% | 1.8% | |
| Current ratio | 0.13x | 0.06x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- LUBBOCK FINE LLP
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis which assumes that the company will continue in operational existence with the continued support of the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAIRN, Jane N | Secretary | 2011-02-08 | — | — |
| LOCKE, Jacqueline | Director | 2025-03-13 | Sep 1949 | Canadian |
| NORMAN, Sandra Janea | Director | 2026-03-13 | Apr 1971 | American |
| TRUSSELL, Marcia Ellyn | Director | 2026-03-13 | Nov 1954 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Nicole | Secretary | 2003-09-09 | 2007-01-01 |
| SCHMIDT, Kate | Director | 2003-09-09 | 2007-01-01 |
| WILLIS, Nicole | Director | 2003-09-09 | 2007-01-01 |
| WILLIS, Tom | Director | 2003-09-09 | 2007-01-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2019-10-22 | AA | accounts | Accounts with accounts type full | |
| 2019-10-04 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2019-10-04 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2019-10-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2018-11-26 | AA | accounts | Accounts with accounts type full | |
| 2018-01-12 | AA | accounts | Accounts with accounts type full | |
| 2017-01-25 | AA | accounts | Accounts with accounts type full | |
| 2016-01-21 | AA | accounts | Accounts with accounts type full | |
| 2015-02-05 | AA | accounts | Accounts with accounts type full | |
| 2013-12-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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.