NAMECO (NO.808) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Cash
£7M
-19.5% vs 2023
Net assets
£73M
-47.3% vs 2023
Employees
26
+36.8% vs 2023
Profit before tax
£55M
+24% 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 |
|---|---|---|---|
| Turnover | £239,299,000 | £226,206,000 | |
| Operating profit | £34,379,000 | £48,460,000 | |
| Profit before tax | £44,035,000 | £54,617,000 | |
| Net profit | £32,163,000 | £43,154,000 | |
| Cash | £8,126,000 | £6,541,000 | |
| Total assets less current liabilities | £448,890,000 | £386,151,000 | |
| Net assets | £138,781,000 | £73,154,000 | |
| Equity | £138,781,000 | £73,154,000 | |
| Average employees | 19 | 26 | |
| Wages | £8,125,000 | £7,461,000 |
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 |
|---|---|---|---|
| Operating margin | 14.4% | 21.4% | |
| Net margin | 13.4% | 19.1% | |
| Return on capital employed | 7.7% | 12.5% | |
| Gearing (liabilities / total assets) | 74.5% | 86.2% | |
| Current ratio | 2.31x | 1.65x | |
| Interest cover | 156.98x | 199.42x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of the above, the Directors concluded that there were no material uncertainties that would cast doubt on the ability of the Company to continue as a going concern for at least 12 months from the date of approval of these accounts. Accordingly, they continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “The Syndicate has ceased underwriting WorldTrips business from the end of the 2024 year of account.”
- “The Company paid a final dividend for the year ended 31 December 2023 of $1.07 per ordinary share totalling $80.0m in June 2024 to shareholders on the register of members at 3 June 2024.”
- “The company made a return of capital to its shareholder of $60.0m during December 2024.”
- “2024, the Tier 2 bank letter of credit deposited with Lloyd's (as part of Funds at Lloyd's) was cancelled and any calls are expected to be funded through the Third Party Deposit Trust.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | 2015-05-01 | — | — |
| COOK, Barry John | Director | 2019-10-01 | Sep 1960 | British |
| FELDMAN, David Robert | Director | 2007-08-02 | Apr 1974 | British |
| HERVY, Thibaud Jacques Gerard | Director | 2025-06-30 | Jan 1974 | French |
| O'NEILL, Jean Margaret, Mrs. | Director | 2024-12-23 | Aug 1977 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Rowland Lloyd | Secretary | 2011-03-22 | 2016-07-29 |
| HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2003-08-20 | 2016-04-06 |
| BENZIES, Russell James | Director | 2007-08-02 | 2008-07-31 |
| EVANS, Jeremy Richard Holt | Director | 2003-08-20 | 2007-08-02 |
| HUTTON-PENMAN, Nicholas Ian | Director | 2008-07-11 | 2019-10-01 |
| LETSINGER, Katherine Lee | Director | 2012-10-02 | 2024-12-31 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2011-03-22 | 2012-09-19 |
| TAYLOR, William John, Mr. | Director | 2011-03-22 | 2013-04-30 |
| NOMINA PLC | Corporate Director | 2003-08-20 | 2007-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcc Intermediate Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Tokio Marine Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-15 RESOLUTIONS Resolution
- 2024-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | SH20 | capital | Legacy | |
| 2025-01-03 | CAP-SS | insolvency | Legacy | |
| 2024-12-30 | CH01 | officers | Change person director company with change date | |
| 2024-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-18 | SH20 | capital | Legacy | |
| 2024-12-18 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 1
- 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
-
Turnover
-5.5%
£239,299,000 £226,206,000
-
Cash
-19.5%
£8,126,000 £6,541,000
-
Net assets
-47.3%
£138,781,000 £73,154,000
-
Employees
+36.8%
19 26
-
Operating profit
+41%
£34,379,000 £48,460,000
-
Profit before tax
+24%
£44,035,000 £54,617,000
-
Wages
-8.2%
£8,125,000 £7,461,000
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