NAMECO (NO.19) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£773K
Equity attributable
Employees
0
Average over period
Profit before tax
£133K
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £1,048,254 | £1,058,929 | |
| Net earned premiums | £793,288 | £824,429 | |
| Claims incurred | £353,784 | £444,384 | |
| Investment return | £71,895 | £78,157 | |
| Profit before tax | £281,550 | £133,224 | |
| Net profit | £212,571 | £167,564 | |
| Insurance contract liabilities | £1,862,409 | £2,006,892 | |
| Total assets | £2,943,528 | £3,246,431 | |
| Total liabilities | £2,337,979 | £2,473,318 | |
| Equity | £605,549 | £773,113 | |
| Average employees | 0 | 0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 79.4% | 76.2% |
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
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, 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.”
Significant events
- “PKF Littlejohn LLP resigned as auditors during the year and Humphrey & Co Audit Services Limited were appointed in their place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2024-01-01 | — | — |
| CURLING, David Antony Bryan | Director | 2023-01-11 | Jan 1943 | British |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2024-01-01 | — | — |
Show 10 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 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | 2024-01-01 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2023-07-31 |
| EVANS, Jeremy Richard Holt | Director | 1997-09-09 | 2001-07-04 |
| FLANAGAN, Paul William Ian | Director | 2018-07-26 | 2023-01-11 |
| PHELPS, Katharine Ann Costain | Director | 2018-07-26 | 2023-01-11 |
| TOTTMAN, Mark John | Director | 2023-07-31 | 2024-01-01 |
| NOMINA PLC | Corporate Director | 1997-09-09 | 2024-01-01 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Antony Bryan Curling | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-11 | Active |
| Katharine Ann Costain Phelps | Individual | Shares 25–50%, Voting 25–50% | 2021-09-13 | Ceased 2023-01-11 |
| Paul William Ian Flanagan | Individual | Shares 25–50%, Voting 25–50% | 2021-09-13 | Ceased 2023-01-11 |
| Patricia Ann Flanagan | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2021-09-13 | Ceased 2021-09-13 |
| Ian Bennett Flanagan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-13 |
Filing timeline
Last 20 of 404 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31