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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£97K

-8.5% vs 2023

Employees

0

Average over period

Profit before tax

£8K

-85.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £17,295£658
Net earned premiums £54,092£393
Claims incurred £23,555-£11,908
Investment return £58,063£20,224
Profit before tax £52,801£7,714
Net profit £40,537-£8,844
Insurance contract liabilities £1,286,585£124,379
Total assets £2,226,406£241,106
Total liabilities £2,120,914£144,555
Equity £105,492£96,551
Average employees 00

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) 95.3%60.0%

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

“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.”

Significant events

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 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 4 resigned officers
Name Role Appointed Resigned
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 Arthur Roger Manners Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-11-27
Charlotte Anna Maud Manners Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-11-27

Filing timeline

Last 20 of 104 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
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-09 AA accounts Accounts with accounts type full
2022-05-25 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 MA incorporation Memorandum articles
2021-11-17 RESOLUTIONS resolution Resolution
2021-11-17 CC04 change-of-constitution Statement of companys objects
2021-09-22 AA accounts Accounts with accounts type full
2021-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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