NAMECO (NO. 1071) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£24K
-19.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 | £350,644 | £376,510 | |
| Net earned premiums | £267,014 | £284,250 | |
| Claims incurred | £139,315 | £154,500 | |
| Investment return | £20,520 | £22,252 | |
| Profit before tax | £30,101 | £24,292 | |
| Net profit | £21,300 | £16,305 | |
| Insurance contract liabilities | £638,786 | £712,077 | |
| Total assets | £805,155 | £1,124,900 | |
| Total liabilities | £879,361 | £1,182,011 | |
| Equity | -£74,206 | -£57,111 | |
| 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
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 2022 year closed at 31 December 2024 with a result of £29,901 (2021: £13,897). The 2023 and 2024 open underwriting accounts will normally close on 31 December 2025 and 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2012-07-24 | — | — |
| ROBERTS, Clare Renate | Director | 2024-08-12 | Apr 1966 | British |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| WATERSTONE, Desmond John | Director | 2024-08-12 | Aug 1954 | Irish |
| NOMINA PLC | Corporate Director | 2012-07-24 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2012-07-24 | 2023-07-31 |
| HALCRO-JOHNSTON, Hugh | Director | 2012-11-12 | 2024-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clare Renate Roberts | Individual | Shares 25–50%, Voting 25–50% | 2024-08-12 | Active |
| Desmond John Waterstone | Individual | Shares 25–50%, Voting 25–50% | 2024-08-12 | Active |
| Hugh Halcro-Johnston | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-12 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | 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
+7.4%
£350,644 £376,510
-
Net earned premiums
+6.5%
£267,014 £284,250
-
Profit before tax
-19.3%
£30,101 £24,292
-
Equity
+23%
-£74,206 -£57,111
-
Claims incurred
+10.9%
£139,315 £154,500
-
Insurance contract liabilities
+11.5%
£638,786 £712,077
-
Investment return
+8.4%
£20,520 £22,252
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