NAMECO (NO. 1378) LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.6m
-16.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£935k
-316.4% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £817,071 | £9,351 | £709 | -92.4% | |
| Net earned premiums | £186,301 | £299,729 | £354 | -99.9% | |
| Claims incurred | £97,122 | £68,330 | £804,025 | +1,076.7% | |
| Investment return | £24,163 | £305,908 | -£131,463 | -143% | |
| Profit before tax | -£34,865 | £432,160 | -£935,226 | -316.4% | |
| Net profit | -£93,297 | £395,075 | -£895,230 | -326.6% | |
| Insurance contract liabilities | £656,459 | £276,627 | £1,563,111 | +465.1% | |
| Total assets | £6,105,761 | £5,920,877 | £6,211,619 | +4.9% | |
| Total liabilities | £965,830 | £383,250 | £1,563,112 | +307.9% | |
| Equity | £5,139,931 | £5,537,627 | £4,648,507 | -16.1% | |
| Average employees | 0 | 0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 15.8% | 6.5% | 25.2% |
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. 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 Company ceased underwriting with effect from 1 January 2024 and will continue to wind up the liabilities arising from underwriting business prior to that date.”
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 | 2022-08-15 | — | — |
| TOTTMAN, Mark John | Director | 2023-07-31 | Jun 1964 | British |
| NOMINA PLC | Corporate Director | 2022-08-15 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Richard Holt | Director | 2022-08-15 | 2023-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holdco (1377) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-15 | Active |
| Holdco (1378) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-04 | Ceased 2023-11-15 |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-15 | Ceased 2022-11-04 |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-13 RESOLUTIONS Resolution
- 2023-02-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-13 | SH20 | capital | Legacy | |
| 2023-02-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-13 | CAP-SS | insolvency | Legacy | |
| 2023-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-14 | SH01 | capital | Capital allotment shares | |
| 2022-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.