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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

1 item

Cash

£741K

Latest balance sheet

Net assets

-£58K

Equity attributable

Employees

0

Average over period

Profit before tax

£10K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-09-302024-12-31
Turnover £1,554,905
Operating profit £160,066
Profit before tax £9,909
Net profit -£61,383
Cash £740,734
Total assets less current liabilities £3,152,703
Net assets £100-£57,655
Equity £100-£57,655
Average employees 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 2023-09-302024-12-31
Operating margin 10.3%
Net margin -3.9%
Return on capital employed 5.1%
Gearing (liabilities / total assets) 0.0%101.1%
Current ratio 1.22x
Interest cover 14.76x

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

“The Directors are of the opinion that the Group and the Company have adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of these Financial Statements.”

Group structure

  1. NOMINA CORPORATE PARTNER NO 452 LIMITED · parent
    1. Nomina No 452 LLP 100% · England and Wales · Lloyd's corporate member

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2023-09-04
HARGREAVES, Nigel Dixon Director 2023-09-04 Feb 1993 British
HARGREAVES, Rupert Alexander Ian Director 2023-09-04 Sep 1990 British
TOTTMAN, Mark John Director 2023-09-04 Jun 1964 British
NOMINA PLC Corporate Director 2023-09-04
Show 1 resigned officer
Name Role Appointed Resigned
HARGREAVES, Susan Elizabeth Ann Director 2023-09-04 2025-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Susan Elizabeth Ann Hargreaves Individual Shares 25–50%, Voting 25–50% 2023-09-04 Ceased 2024-07-04
Nigel Dixon Hargreaves Individual Shares 25–50%, Voting 25–50% 2023-09-04 Active
Willow Tree Holdings Ltd. Corporate entity Shares 50–75%, Voting 50–75% 2023-09-04 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type group
2025-09-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-03 AA01 accounts Change account reference date company previous extended PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2024-12-04 AA accounts Accounts with accounts type dormant
2024-11-13 AA01 accounts Change account reference date company current shortened PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-07 RPCH01 miscellaneous Legacy
2023-10-23 AP04 officers Appoint corporate secretary company with name date PDF
2023-09-04 NEWINC incorporation Incorporation company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2023-09-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page