Loughfield Limited

Active01438369 Private limited company
Incorporated
19 July 1979 (47 years)
Industry
Residents property management (98000)
Directors
Timothy William Haughton
Renata Majewska
Christopher Aitken
Accounts type
Total exemption full
Region
Greater London
Address
80 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haughton, Timothy William
Director · Appointed 23 April 2025
British
Born March 1995 (31)
Majewska, Renata
Director · Appointed 4 July 2023
Polish
Born February 1973 (53)
Aitken, Christopher
Director · Appointed 12 January 2012
British
Born October 1976 (50)
Officer history (13 former)
6 October 2025
Resigned Grieve, Nigel David as Director
23 April 2025
Appointed Haughton, Timothy William as Director
4 July 2023
Appointed Majewska, Renata as Director
13 July 2021
Resigned Grieve, Nigel David as Secretary
12 January 2012
Appointed Aitken, Christopher as Director
28 January 2011
Resigned Gardiner, Lucy as Director
7 November 2009
Resigned Malan, Pieter Jacob De Villiers as Director
12 April 2005
Appointed Malan, Pieter Jacob De Villiers as Director
12 April 2005
Resigned Tite, Stephen John as Director
3 October 1996
Resigned Kirby, Andrew James as Director
3 October 1996
Appointed Gardiner, Lucy as Director
3 October 1996
Appointed Tite, Stephen John as Director
1 June 1996
Resigned M & N Group Limited as Corporate Secretary
1 June 1996
Appointed Grieve, Nigel David as Secretary
21 May 1996
Resigned Horvay, Christoph Geza as Director
20 May 1996
Appointed Grieve, Nigel David as Director
20 May 1996
Appointed Kirby, Andrew James as Director
30 June 1995
Appointed M & N Group Limited as Corporate Secretary
30 June 1995
Resigned Horvay, Christoph Geza as Secretary
22 May 1995
Resigned Gardiner, Lucy as Director
22 May 1995
Resigned Grieve, Nigel David as Director
10 March 1994
Appointed Horvay, Christoph Geza as Secretary
10 March 1994
Appointed Horvay, Christoph Geza as Director
10 March 1994
Resigned Postle Thwaite, Tessa Margaret as Secretary
10 March 1994
Resigned Foster, Daphne Elisabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Turnover
£18,461
Profit Before Tax
(£1,643)
Profit Margin
-9%
Return on Equity
-34%

Trend

Turnover
£0 £5k £10k £15k £20k 2019 2020 2021 2024 2025 £13,016 £13,016 £13,016 £13,016 £18,461
Balance sheet detail
202520242023202120202019
Debtors£8,989£15,030£16,421£12,402£11,048
Creditors (< 1 year)£4,092£8,490£10,332£10,027£7,587£8,542
Net Current Assets£4,897£6,540£6,394£4,815£2,506
Shareholder Funds£4,897£6,540£6,394£4,815£2,506

Turnover£18,461£13,016£13,016£13,016£13,016
Admin Expenses£20,160£13,619£11,438£10,712£11,789
Operating Profit(£1,699)(£603)£1,578£2,304£1,227
Profit Before Tax(£1,643)(£560)£1,579£2,309£1,232
Tax£0£0£0£0£0
Profit for Period(£1,643)(£560)£1,579£2,309£1,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates26 April 2026
31 March 2026Total exemption full accounts30 June 2025
6 October 2025Termination of appointment of a director
28 April 2025Appointment of a director
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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