HOLDCO (NO. 906) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£131K
Equity attributable
Employees
0
Average over period
Profit before tax
£159K
Period ending 2024-12-31
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 | — | £2,315,437 | |
| Net earned premiums | — | £1,696,890 | |
| Claims incurred | — | £911,377 | |
| Investment return | — | £177,385 | |
| Profit before tax | — | £159,450 | |
| Net profit | — | £130,416 | |
| Insurance contract liabilities | — | £4,064,730 | |
| Total assets | £100 | £6,956,131 | |
| Total liabilities | — | £6,825,122 | |
| Equity | £100 | £131,009 | |
| Average employees | — | 0 |
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) | 0.0% | 98.1% |
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
- Consolidated group
- 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 group's or parent 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.”
Group structure
- HOLDCO (NO. 906) LIMITED · parent
- Nameco (No 906) Limited 100%
- Nameco (No 1391) Limited 100%
Significant events
- “The principal activity of the Company is to act as a holding company for Nameco (No 1391) Limited and Nameco (No 906) Limited. These subsidiaries were acquired subsequent to the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-07-19 | — | — |
| ADAMS, Sophie Claire | Director | 2025-07-21 | Aug 1984 | British |
| GAYMER, Susan Elizabeth | Director | 2023-07-19 | May 1960 | British |
| MUGLESTON, Janet Lindsay | Director | 2023-07-19 | Jun 1958 | British |
| SAVAGE, Rebecca | Director | 2025-07-21 | Jan 1988 | British |
| TOTTMAN, Mark John | Director | 2023-07-19 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2023-07-19 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Susan Elizabeth Gaymer | Individual | Shares 25–50%, Voting 25–50% | 2023-07-19 | Active |
| Janet Lindsay Mugleston | Individual | Shares 25–50%, Voting 25–50% | 2023-07-19 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-20 | AA | accounts | Accounts with accounts type dormant | |
| 2024-10-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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