NOMINA (NO. 1366) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£5M
+43.5% vs 2023
Net assets
£4M
+466.7% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+4.2% vs 2023
Name history
Renamed 1 time since incorporation
- NOMINA (NO. 1366) LIMITED 2021-09-01 → present
- NAMECO (NO. 1366) LIMITED 2021-07-23 → 2021-09-01
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 | £34,265,300 | £45,422,153 | |
| Operating profit | £3,968,695 | £1,571,017 | |
| Profit before tax | £4,898,030 | £5,102,968 | |
| Net profit | £3,672,771 | £3,920,563 | |
| Cash | £3,613,219 | £5,185,931 | |
| Total assets less current liabilities | £51,472,900 | £102,789,313 | |
| Net assets | £784,900 | £4,448,128 | |
| Equity | £784,900 | £4,448,128 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 11.6% | 3.5% | |
| Net margin | 10.7% | 8.6% | |
| Return on capital employed | 7.7% | 1.5% | |
| Gearing (liabilities / total assets) | 99.2% | 97.1% | |
| Current ratio | 1.39x | 1.59x | |
| Interest cover | 11.27x | 4.58x |
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-07-23 | — | — |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2021-07-23 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2021-07-23 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampden Capital Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-01-01 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Ceased 2022-01-01 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-01 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-01-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-23 | NEWINC | incorporation | Incorporation company |
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
-
Turnover
+32.6%
£34,265,300 £45,422,153
-
Cash
+43.5%
£3,613,219 £5,185,931
-
Net assets
+466.7%
£784,900 £4,448,128
-
Employees
—
Not reported
-
Operating profit
-60.4%
£3,968,695 £1,571,017
-
Profit before tax
+4.2%
£4,898,030 £5,102,968
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