The Accounts Companies House intelligence

NAMECO (NO.46) LIMITED

#03431103 · Active · Incorporated 1997-09-09 (28y 8m) · Last filing 2025-11-24 (6mo ago)
Financials · SIC 65110 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£234K

+45% vs 2023

Employees

0

Average over period

Profit before tax

£89K

-7.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £583,623£751,876
Net earned premiums £419,991£543,892
Claims incurred £193,436£304,552
Investment return £52,451£67,469
Profit before tax £95,559£88,610
Net profit £73,321£71,778
Insurance contract liabilities £1,009,951£1,237,501
Total assets £1,582,343£1,951,172
Total liabilities £1,421,175£1,717,538
Equity £161,168£233,634
Average employees 00

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 89.8%88.0%

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The auditors concluded that the directors' use of the going concern basis of accounting is appropriate. They identified no material uncertainties relating to events or conditions that 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 — —
CANNON, Hugo Daniel Charles Director 2022-11-14 Jan 1978 British
TOTTMAN, Mark John Director 2023-07-31 Jun 1964 British
NOMINA PLC Corporate Director 1997-09-09 — —
Show 6 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Secretary 1998-02-04 2000-06-30
EVANS, Jeremy Richard Holt Secretary 1997-09-09 1998-02-04
EVANS, Jeremy Richard Holt Director 2001-11-01 2023-07-31
EVANS, Jeremy Richard Holt Director 1997-09-09 2001-07-04
FOX, James Ewart Director 2009-01-15 2022-11-14
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Hugo Daniel Charles Cannon Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-14 Active
James Ewart Fox Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-11-14

Filing timeline

Last 20 of 396 total filings

Date Type Category Description
2025-11-24 AA accounts Accounts with accounts type full
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 TM01 officers Termination director company with name termination date PDF
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-03-05 CH01 officers Change person director company with change date PDF
2021-03-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page