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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

1 item

Cash

£53

-99.9% vs 2023

Net assets

£2M

+0.5% vs 2023

Employees

0

Average over period

Profit before tax

£6K

+621.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,118£5,827
Profit before tax -£1,118£5,827
Net profit -£2,707£7,744
Cash £53,520£53
Total assets less current liabilities
Net assets £1,712,593£1,720,337
Equity £1,712,593£1,720,337
Average employees 00
Wages £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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.1%0.0%
Current ratio 2217.18x

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
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward. Accordingly the Financial Statements have been prepared on a break up basis.”

Significant events

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
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2023-01-01
OUTHART, Antony James Director 2023-01-01 Sep 1963 British
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2023-01-26
APCL CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2023-01-26
Show 6 resigned officers
Name Role Appointed Resigned
EGREMONT, Louise Nominee Secretary 1999-09-22 2000-06-30
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 2023-01-01
EVANS, Jeremy Richard Holt Director 2001-11-01 2023-01-01
EVANS, Jeremy Richard Holt Director 1999-09-22 2001-07-04
NOMINA PLC Corporate Director 1999-09-22 2023-01-01
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 2001-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scalby Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-11 Active

Filing timeline

Last 20 of 320 total filings

Date Type Category Description
2026-01-27 AAMD accounts Accounts amended with accounts type full
2025-12-01 AA accounts Accounts with accounts type full
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2023-10-06 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-17 AP02 officers Appoint corporate director company with name date PDF
2023-03-17 AP02 officers Appoint corporate director company with name date PDF
2023-03-14 AP01 officers Appoint person director company with name date PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2023-03-14 AP04 officers Appoint corporate secretary company with name date PDF
2023-03-14 TM02 officers Termination secretary company with name termination date PDF
2023-03-14 AD01 address Change registered office address company with date old address new address PDF
2022-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AA accounts Accounts with accounts type full
2021-10-26 AA accounts Accounts with accounts type full
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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