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N1308 LIMITED

#10381843 · Active · Incorporated 2016-09-17 (9y 8m) · Last filing 2025-10-27 (7mo ago)
Financials · SIC 65110 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£590K

+185.5% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+69.3% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Gross written premiums £5,675,724£5,809,569
Net earned premiums £4,302,350£4,078,346
Claims incurred £2,039,174£1,769,087
Investment return £68,332£1,061,486
Profit before tax £980,707£1,660,231
Net profit £802,520£1,278,240
Insurance contract liabilities £6,685,342£7,392,466
Total assets £12,910,033£14,690,361
Total liabilities £13,600,288£14,100,330
Equity -£690,255£590,031
Average employees 00

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 105.3%96.0%

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.

Name history

Renamed 1 time since incorporation

  1. N1308 LIMITED 2022-01-31 → present
  2. NAMECO (NO. 1308) LIMITED 2016-09-17 → 2022-01-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024 the Company had net assets of £590,031 (2023: net liabilities of £690,255). The Directors consider the Company to be a going concern and have prepared the Financial Statements on that basis. The Company is continuing to underwrite at Lloyd's for the 2025 year of account.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-01-01 — —
MACDONALD-HALL, Caspar Director 2017-01-01 Dec 1950 British
Show 3 resigned officers
Name Role Appointed Resigned
HAMPDEN LEGAL PLC Corporate Secretary 2016-09-17 2022-01-01
EVANS, Jeremy Richard Holt Director 2016-09-17 2022-01-01
NOMINA PLC Corporate Director 2016-09-17 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Caspar Macdonald-Hall Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-01 Active
Nomina Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-17 Ceased 2017-01-01

Filing timeline

Last 20 of 34 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-01-31 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-27 AA accounts Accounts with accounts type full
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-26 AA accounts Accounts with accounts type full
2022-01-31 CERTNM change-of-name Certificate change of name company PDF
2022-01-18 CH01 officers Change person director company with change date PDF
2022-01-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-18 AP04 officers Appoint corporate secretary company with name date PDF
2022-01-18 TM01 officers Termination director company with name termination date PDF
2022-01-18 TM01 officers Termination director company with name termination date PDF
2022-01-18 AD01 address Change registered office address company with date old address new address PDF
2022-01-18 TM02 officers Termination secretary company with name termination date PDF
2021-09-21 AA accounts Accounts with accounts type full
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF

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.

Official Companies House page