NAMECO (NO.373) LIMITED
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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
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£190K
Period ending 2024-12-31
Profit before tax
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 | £1,167,301 | £1,278,856 | |
| Net earned premiums | £845,444 | £926,533 | |
| Claims incurred | £388,406 | £470,893 | |
| Investment return | £114,832 | £139,416 | |
| Profit before tax | £213,323 | £189,902 | |
| Net profit | £162,686 | £144,185 | |
| Insurance contract liabilities | £1,992,244 | £2,247,066 | |
| Total assets | £3,103,036 | £3,636,252 | |
| Total liabilities | £2,358,966 | £2,746,028 | |
| Equity | £744,070 | £890,224 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 | — | — |
| BRADSHAW, Sally Sophia Virginia | Director | 2013-01-02 | Feb 1948 | British |
| SINGLETON, Richard John | Director | 2013-01-02 | Mar 1948 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 1999-09-22 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGREMONT, Louise | Nominee Secretary | 1999-09-22 | 2000-06-30 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2023-07-31 |
| EVANS, Jeremy Richard Holt | Director | 1999-09-22 | 2001-07-04 |
| WOODS, Elisabeth Ann | Director | 2013-01-02 | 2024-07-29 |
| WOODS, James Maurice | Director | 2013-01-02 | 2023-03-18 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Maurice Woods | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-18 |
| Sally Sophia Virginia Bradshaw | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-04-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-20 | SH02 | capital | Capital alter shares subdivision | |
| 2024-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full |
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