NAMECO (NO.544) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£10K
-92.5% vs 2023
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 | £22,295 | £1,063 | |
| Net earned premiums | £70,061 | £719 | |
| Claims incurred | £36,095 | £11,299 | |
| Investment return | £89,511 | £24,903 | |
| Profit before tax | £130,256 | £9,768 | |
| Net profit | £101,482 | £10,234 | |
| Insurance contract liabilities | £1,676,815 | £164,171 | |
| Total assets | £2,525,734 | £789,346 | |
| Total liabilities | £1,943,488 | £196,859 | |
| Equity | £582,246 | £592,487 | |
| 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.”
Significant events
- “The Company ceased underwriting with effect from 1 January 2022 and will continue to wind up the liabilities arising from underwriting business prior to that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2000-09-28 | — | — |
| SHAWE, David James | Director | 2024-08-31 | Apr 1983 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2000-09-28 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON, Peter Hildred | Director | 2017-02-21 | 2020-11-27 |
| EVANS, Jeremy Richard Holt | Director | 2001-11-01 | 2023-07-31 |
| EVANS, Jeremy Richard Holt | Director | 2000-09-28 | 2001-07-04 |
| HANBURY, Nigel John | Director | 2020-11-27 | 2024-08-31 |
| NOMINA SERVICES LIMITED | Corporate Director | 2001-07-04 | 2001-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helios Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-27 | Active |
| Mr Peter Hildred Buxton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Ceased 2020-11-27 |
| Robert Victor Buxton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Ceased 2018-07-04 |
| Ms Vanessa Anne Carlile Buxton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-28 | Ceased 2018-07-04 |
| Ronald Carlile Buxton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 276 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-17 MA Memorandum articles
- 2021-11-17 RESOLUTIONS Resolution
- 2021-11-17 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-17 | MA | incorporation | Memorandum articles | |
| 2021-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-12-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-95.2%
£22,295 £1,063
-
Net earned premiums
-99%
£70,061 £719
-
Profit before tax
-92.5%
£130,256 £9,768
-
Equity
+1.8%
£582,246 £592,487
-
Claims incurred
-68.7%
£36,095 £11,299
-
Insurance contract liabilities
-90.2%
£1,676,815 £164,171
-
Investment return
-72.2%
£89,511 £24,903
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