Naamec Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 312 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Clifford, Anona · Secretary appointed 2000-01-10
• Clifford, Nigel Paul · Director appointed 2000-01-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-10 resigned 2000-01-10
• Instant Companies Limited · Corporate Nominee Director appointed 2000-01-10 resigned 2000-01-10

People with significant control (2)

• Mrs Anona Clifford Active
  Individual Psc · British · resident in United Kingdom · born 1/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Nigel Paul Clifford Active
  Individual Psc · British · resident in United Kingdom · born 2/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (20)

4 outstanding · 16 satisfied

• A registered charge Outstanding 039038480021
  Held by Dbw Investments (11) Limited
  Created 2022-10-21
  All that freehold land known as land on the south east side of brecon road, ystradgynlais, swansea being the land registered at hm land registry under title number CYM832003.
• A registered charge Outstanding 039038480020
  Held by Dbw Investments (11) Limited
  Created 2022-10-21
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 039038480019
  Held by Dbw Investments (11) Limited
  Created 2020-09-28
  All that freehold land known as:. 1. 15 high street, clydach, swansea SA6 5LF registered at hm land registry under title number CYM362702. 2. land and buildings at 17 high street, clydach, swansea SA6 5LF registered at hm land registry under title number WA880623. 3. land and buildings at 17 high street, clydach, swansea SA6 5LF registered at hm land registry under title number WA587735. 4. land at the back of 11 high street, clydach, swansea registered at hm land registry under title number CYM442693. 5. land at the back of 12 high street, clydach, swansea registered at hm land registry under title number CYM436514.
• A registered charge Satisfied 039038480018
  Held by Finance Wales Investments (3) LTD and Finance Wales Investments (11) LTD
  Created 2017-03-15 · satisfied 2022-10-20
• A registered charge Outstanding 039038480017
  Held by Finance Wales Investments (11) Limited, Finance Wales Investments (3) Limited
  Created 2017-03-15
  All that freehold land known as clydach teachers centre, gellionen road, clydach SA6 5HH as registered at hm land registry under title number WA7364.
• A registered charge Satisfied 039038480016
  Held by Barclays Bank PLC
  Created 2015-08-07 · satisfied 2017-03-15
  The old globe cinema site high street clydach swansea t/no's CYM441543 and CYM639119.
• A registered charge Satisfied 039038480015
  Held by Barclays Bank PLC
  Created 2015-08-07 · satisfied 2017-03-15
  Old school canteen site heol eithrim clydach swansea t/no.WA880623 and WA587735.
• A registered charge Satisfied 039038480014
  Held by Barclays Bank PLC
  Created 2015-08-05 · satisfied 2017-03-15
• A registered charge Satisfied 039038480013
  Held by Barclays Bank PLC
  Created 2015-07-30 · satisfied 2017-03-15
• A registered charge Satisfied 039038480012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-05-27 · satisfied 2015-06-19
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-07-15 · satisfied 2011-11-24
  2 cwrt y cadno birchgrove swansea all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-07-05 · satisfied 2015-06-16
  Plots 9, 10, 11 and 12 development land at lloyd street, trebanos, swansea all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-06-21 · satisfied 2015-06-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-06-07 · satisfied 2015-06-16
  Development land at pen isa coed, st thomas, swansea all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-13 · satisfied 2011-06-09
  F/H land at lloyd street, trebanos, swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-09-23 · satisfied 2011-06-09
  The f/h land being field off gorof road ystradgynlais. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-11 · satisfied 2011-06-09
  The f/h property k/a the land at llys brynheulog, pontardawe, swansea t/no. Cym 28436. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-04-25 · satisfied 2011-06-09
  Land off capel road & off pontardawe road clydach swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-04-25 · satisfied 2002-03-13
  Land lying to west of ffordd ellen craig cefn parc clydach swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-02-29 · satisfied 2011-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-16 Total-exemption-full accounts AA Accounts
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Director details changed CH01 Officers
• 2025-09-24 Secretary details changed CH03 Officers
• 2025-09-24 Change to a person with significant control PSC04 PSC
• 2025-09-12 Change to a person with significant control PSC04 PSC
• 2025-04-09 Total-exemption-full accounts AA Accounts
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Total-exemption-full accounts AA Accounts
• 2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-22 Total-exemption-full accounts AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.