Loughton Contracts PLC

Active02752811 Public limited company
Incorporated
2 October 1992 (34 years)
Industry
Floor and wall covering (43330)
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Accounts type
Full
Region
East of England
Address
8&9 Loughton Business Centre
5 Langston Road
Loughton
IG10 3FL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Brownjohn, Ian Michael
Secretary · Appointed 17 October 2014
Director · Appointed 17 October 2014
English
Born January 1970 (56)
Director · Appointed 19 September 2014
British
Born October 1940 (86)
Director · Appointed 14 May 1997
British
Born May 1975 (51)
Director · Appointed 14 May 1997
British
Born June 1971 (55)
Officer history (17 former)
15 December 2023
Resigned Mills, Anthony Vincent as Director
1 November 2022
Resigned Smyth, Emma Louise, Dr as Director
1 July 2018
Appointed Mills, Anthony Vincent as Director
17 October 2014
Appointed Brownjohn, Ian Michael as Director
17 October 2014
Appointed Brownjohn, Ian Michael as Secretary
19 September 2014
Appointed Drage, John Michael as Director
27 August 2014
Resigned Spreadborough, Ian as Director
6 June 2014
Resigned Brownjohn, Ian Michael as Director
6 June 2014
Resigned Brownjohn, Ian Michael as Secretary
17 September 2013
Resigned Smyth, Derek Francis as Director
16 July 2013
Resigned Collier, John as Director
12 August 2011
Appointed Brownjohn, Ian Michael as Director
10 May 2011
Appointed Brownjohn, Ian Michael as Secretary
10 May 2011
Resigned Rosedale Transactions Ltd as Corporate Director
10 May 2011
Resigned Rosedale Transactions Ltd as Corporate Secretary
25 November 2009
Appointed Spreadborough, Ian as Director
1 September 2009
Resigned Sotheran, Richard Facer as Director
23 April 2008
Resigned Kerr, Anthony Edward as Director
23 April 2008
Appointed Rosedale Transactions Ltd as Corporate Director
27 February 2008
Appointed Rosedale Transactions Ltd as Corporate Secretary
19 December 2007
Resigned Smyth, Brenda Maureen as Secretary
31 August 2007
Resigned Montgomery, Derek as Director
2 July 2007
Appointed Kerr, Anthony Edward as Director
2 May 2006
Appointed Sotheran, Richard Facer as Director
9 December 2004
Resigned Stone, Andrew Paul Gratien as Director
1 June 2004
Appointed Stone, Andrew Paul Gratien as Director
1 November 2002
Appointed Montgomery, Derek as Director
1 November 2002
Appointed Collier, John as Director
1 November 2001
Appointed Smyth, Emma Louise, Dr as Director
14 May 1997
Appointed Smyth, Paul Derek as Director
14 May 1997
Appointed Smyth, Lee James as Director
24 October 1995
Appointed Smyth, Brenda Maureen as Secretary
24 October 1995
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
2 December 1992
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
2 December 1992
Appointed Smyth, Derek Francis as Director
2 December 1992
Resigned Tedder, Elizabeth as Secretary
2 December 1992
Resigned Metcalfe, Julia as Director
2 October 1992
Appointed Tedder, Elizabeth as Secretary
2 October 1992
Appointed Metcalfe, Julia as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07641819

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Loughton 2011 Limited Owns 75–100% of shares
Loughton Contracts PLC This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£3,739
Profit Before Tax
£1,412,837
Current Ratio
2.0x
Return on Equity
9%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,824,358 £9,304,396 £10,247,223 £11,180,996 £11,347,747 £11,206,114 £11,244,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310,061£338,688£319,769£169,579£141,444£125,898£132,075
Current Assets£22,294,063£22,129,464£20,428,414£22,652,381£20,170,624£19,568,563£20,995,582
Debtors£22,223,707£22,069,042£20,368,392£22,597,883£20,170,070£19,562,686£20,203,756
Cash£3,739£422£22£4,498£554£298£791,826
Creditors (< 1 year)£11,359,892£11,262,038£9,400,436£11,638,732£10,058,971£10,384,191£10,297,425
Net Current Assets£10,934,171£10,867,426£11,027,978£11,013,649£10,111,653£9,184,372£10,698,157
Net Assets£11,347,747£11,180,996£10,247,223£9,304,396£10,824,358
Shareholder Funds£11,244,232£11,206,114£11,347,747£11,180,996£10,247,223£9,304,396£10,824,358

Turnover£47,804,857£57,943,987£42,339,376£52,258,952
Cost of Sales£45,804,484£42,923,138£40,076,854£36,028,070£45,781,156£32,220,918£39,091,314
Gross Profit£11,776,787£12,162,831£10,118,458£13,167,638
Admin Expenses£12,739,272£11,105,147£10,546,163£10,126,437£10,059,794£8,481,727£8,546,359
Staff Costs£9,371,193£8,218,869£8,160,025£7,834,188£7,828,730£6,829,917£6,583,500
Operating Profit£1,195,946£1,382,726£1,682,256£3,962,249
Profit Before Tax£1,412,837£630,135£1,011,568£1,061,835£1,330,028£1,656,312£3,921,432
Tax£404,794£76,843£244,817£128,062£194,201£331,670£720,554
Profit for Period£1,008,043£553,292£766,751£933,773£1,135,827£1,324,642£3,200,878

Filings 205

Show all 205 filings

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