HE2 BRISTOL 1 GP LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining

Net assets £102 £3K 2024 year on year

Total assets £7K £1K 2024 year on year

Total Liabilities £6K £4K 2024 year on year

Charges 4

1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB England

Full company profile for HE2 BRISTOL 1 GP LIMITED (11558918), an active company based in London, England. Incorporated 7 Sept 2018. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2024

Type full

Next accounts 31 Dec 2025

Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£102.00

Decreased by £3.26k (-97%)

Total Liabilities

£6.41k

Increased by £4.26k (+198%)

Turnover

£1.00k

Increased by £11.00 (+1%)

Employees

N/A

Debt Ratio

98%

Increased by 59 (+151%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 31 Dec Year End	2023 31 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Eu Industrial Club Ii Uk Aiv Scsp	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Ross Perot Jr

American

Active

Notified 17 Aug 2020

Residence United States

DOB November 1958

Nature of Control

Voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

HE2 BRISTOL 1 GP LIMITED Current Company

HE2 N2 BRISTOL 1 LIMITED united kingdom

HE2 N1 BRISTOL 1 LIMITED united kingdom

Charges

1 outstanding 3 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
11 May 2026	Mortgage	Mortgage Satisfy Charge Full
11 May 2026	Mortgage	Mortgage Charge Whole Cease And Release With Charge Number
2 Feb 2026	Confirmation Statement	Confirmation statement made on 31 Jan 2026 with no updates
7 Jul 2025	Accounts	Annual accounts made up to 31 Dec 2024
3 Feb 2025	Confirmation Statement	Confirmation statement made on 31 Jan 2025 with updates

11 May 2026 Mortgage

Mortgage Satisfy Charge Full

11 May 2026 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 11 May 2026

Mortgage Charge Whole Cease And Release With Charge Number

2 weeks ago on 11 May 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 31 Jan 2025 with updates

1 years ago on 3 Feb 2025