NAMECO (NO. 997) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+14.9% vs 2023
Employees
—
Average over period
Profit before tax
£178K
-34.7% 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 |
|---|---|---|---|
| Gross written premiums | £1,116,038 | £1,206,513 | |
| Net earned premiums | £859,852 | £907,756 | |
| Claims incurred | £379,930 | £489,391 | |
| Investment return | £117,483 | £121,203 | |
| Profit before tax | £273,329 | £178,446 | |
| Net profit | £206,127 | £132,219 | |
| Insurance contract liabilities | £1,817,547 | £2,084,129 | |
| Total assets | £3,011,136 | £3,523,188 | |
| Total liabilities | £2,128,858 | £2,509,463 | |
| Equity | £882,278 | £1,013,725 | |
| Average employees | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 70.7% | 71.2% |
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2010-08-27 | — | — |
| BOWES LYON, Caroline Mary Victoria, Dr | Director | 2011-06-16 | Sep 1940 | British |
| BOWES LYON, David Victor | Director | 2013-04-26 | Oct 1973 | British |
| BOWES LYON, Simon Alexander, Sir | Director | 2011-06-28 | Jun 1932 | British |
| BOWES-LYON, Andrew Simon | Director | 2022-01-21 | Apr 1979 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2010-08-27 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2010-08-27 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simon Alexander Bowes-Lyon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Dr Caroline Mary Victoria Bowes Lyon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr David Victor Bowes Lyon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-11 RESOLUTIONS Resolution
- 2023-09-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | SH02 | capital | Capital alter shares subdivision | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | SH01 | capital | Capital allotment shares | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | AA | accounts | Accounts with accounts type full |
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
+8.1%
£1,116,038 £1,206,513
-
Net earned premiums
+5.6%
£859,852 £907,756
-
Profit before tax
-34.7%
£273,329 £178,446
-
Equity
+14.9%
£882,278 £1,013,725
-
Claims incurred
+28.8%
£379,930 £489,391
-
Insurance contract liabilities
+14.7%
£1,817,547 £2,084,129
-
Investment return
+3.2%
£117,483 £121,203
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