Peterborough HE Property Company Limited

Active12682783 Private limited company
Incorporated
19 June 2020 (6 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Peterborough City Council
Cambridgeshire and Peterborough Combined Authority
Accounts type
Small
Region
East of England
Address
2nd Floor
Pathfinder House
St. Marys Street
Huntingdon
PE29 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born June 1970 (56)
Director · Appointed 16 August 2024
British
Born April 1955 (71)
Gotts, Janice Catherine
Director · Appointed 17 June 2024
British
Born June 1968 (58)
Chapman, Adrian Paul
Director · Appointed 1 February 2022
British
Born June 1968 (58)
Director · Appointed 29 July 2021
British
Born December 1967 (58)
Officer history (10 former)
28 April 2026
Appointed Davey, Adrian Paul as Director
16 February 2026
Resigned Hooley, Ingrid Alexandra as Director
4 November 2024
Resigned Lewis, Simon John as Director
4 November 2024
Appointed Hooley, Ingrid Alexandra as Director
16 August 2024
Appointed Moore, David Gwyn as Director
28 June 2024
Resigned Paul, Claire Suzanne as Director
17 June 2024
Appointed Gotts, Janice Catherine as Director
17 May 2024
Resigned Bell, James Nicholas as Director
29 November 2023
Appointed Paul, Claire Suzanne as Director
11 September 2023
Resigned Miller, Fliss as Director
24 March 2023
Appointed Bell, James Nicholas as Director
22 March 2023
Resigned Alsop, Jonathan Richard as Director
3 February 2023
Appointed Lewis, Simon John as Director
19 October 2022
Appointed Miller, Fliss as Director
31 May 2022
Resigned Milner, Eileen as Director
9 February 2022
Appointed Milner, Eileen as Director
8 February 2022
Resigned Hill, John Thomas as Director
1 February 2022
Appointed Chapman, Adrian Paul as Director
1 February 2022
Resigned Cox, Stephen John as Director
29 July 2021
Resigned Lefley, Andrew Richard as Director
29 July 2021
Appointed Rolfe, James as Director
23 December 2020
Appointed Cox, Stephen John as Director
23 December 2020
Appointed Alsop, Jonathan Richard as Director
23 December 2020
Appointed Lefley, Andrew Richard as Director
19 June 2020
Appointed Hill, John Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peterborough City Council
Corporate entity · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority
Cambridgeshire and Peterborough Combined Authority
Legal person · Notified 19 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Authority

Financials

Cash
£1,815,099
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £8,067,139 £26,468,129 £6,276,022 £27,963,786 £11,897,646
Balance sheet detail
20252024202320222021
Fixed Assets£21,563,567£6,055,537
Current Assets£1,815,099£5,636,518£1,490,918£5,105,550
Debtors£0£1,300,000£106,884£797,202
Cash£1,815,099£4,336,518£1,384,034£4,308,348£6,240,000
Creditors (< 1 year)£802,453£2,198,650£350,257£200,988£4,228,398
Net Current Assets£1,012,646£3,437,868£1,140,661£4,904,562£2,011,602
Shareholder Funds£11,897,646£27,963,786£6,276,022£26,468,129£8,067,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026

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