NAMECO (NO.206) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£156K
-11.1% vs 2023
Employees
—
Average over period
Profit before tax
-£12K
-277.1% vs 2023
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 | £53,492 | £4,944 | |
| Net earned premiums | £167,851 | £16,227 | |
| Claims incurred | £88,136 | £23,209 | |
| Investment return | -£13,889 | -£133 | |
| Profit before tax | £6,827 | -£12,090 | |
| Net profit | £4,120 | -£19,700 | |
| Insurance contract liabilities | £531,263 | £397,366 | |
| Total assets | £781,959 | £609,248 | |
| Total liabilities | £606,353 | £453,134 | |
| Equity | £175,606 | £156,114 | |
| Average employees | — | — |
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) | 77.5% | 74.4% |
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 Company is an underwriting member of Lloyd's but has ceased accepting new business and is running off its affairs in an orderly manner. The Directors are of the opinion that the Company has adequate resources or adequate resources will be made available to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the Financial Statements.”
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 |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| BAXENDALE, Toby Oliver James | Director | 2020-10-21 | Jul 1969 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 1998-09-23 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Secretary | 1998-09-23 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2023-07-31 |
| EVANS, Jeremy Richard Holt | Director | 1998-09-23 | 2001-07-04 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Starlight Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-29 | Active |
| Ms Catherine Baxendale | Individual | Shares 25–50%, Voting 25–50% | 2020-10-21 | Ceased 2022-09-29 |
| Mr Toby Oliver James Baxendale | Individual | Shares 25–50%, Voting 25–50% | 2020-10-21 | Ceased 2022-09-29 |
| John Patrick Meller | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-21 |
Filing timeline
Last 20 of 633 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-05 RESOLUTIONS Resolution
- 2022-12-05 MA Memorandum articles
- 2022-12-05 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | 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 | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-05 | MA | incorporation | Memorandum articles | |
| 2022-12-05 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-10-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-
Gross written premiums
-90.8%
£53,492 £4,944
-
Net earned premiums
-90.3%
£167,851 £16,227
-
Profit before tax
-277.1%
£6,827 -£12,090
-
Equity
-11.1%
£175,606 £156,114
-
Claims incurred
-73.7%
£88,136 £23,209
-
Insurance contract liabilities
-25.2%
£531,263 £397,366
-
Investment return
+99%
-£13,889 -£133
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