NAMECO (NO.947) LIMITED

Active London
0 employees website.com
N

NAMECO (NO.947) LIMITED

Founded 8 Aug 2009 Active London, England 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £2M £297K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO.947) LIMITED (06985327), an active company based in London, England. Incorporated 8 Aug 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£228.71k

Increased by £23.00k (+11%)

Net Assets

£1.56M

Increased by £297.01k (+24%)

Total Liabilities

£6.22M

Increased by £1.09M (+21%)

Turnover

£2.22M

Increased by £314.93k (+17%)

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 925,893 Shares £926k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 2023925,893£926k£1

Officers

Officers

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown8 Aug 2009Active
John Reynolds GaynerDirectorBritishEngland801 Jan 2010Active
Nicola Mary GaynerDirectorBritishEngland621 Jan 2010Active

Shareholders

Shareholders (3)

Nicola Mary Gayner
50.0%
462,947
John Reynolds Gayner
50.0%
462,947

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Reynolds Gayner

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicola Mary Gayner

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
6 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jul 2024Confirmation StatementConfirmation statement made on 28 Jun 2024 with updates
15 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

6 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jun 2024 with updates

15 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 28 Jun 2025 with no updates

10 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Oct 2024

Confirmation statement made on 28 Jun 2024 with updates

1 years ago on 9 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 15 Sept 2023