Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Loughton 2011 Limited
- Incorporated
- 20 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 8&9 Loughton Business Centre5 Langston RoadLoughtonIG10 3FL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Smyth, Alison
Secretary · Appointed 31 July 2017
Smyth, Lorraine
Secretary · Appointed 31 July 2017
Director · Appointed 17 October 2014
English
Born January 1970 (56)
Director · Appointed 19 September 2014
British
Born October 1940 (86)
British
Born June 1971 (55)
British
Born May 1975 (51)
Officer history (3 former)
31 July 2017
Appointed Smyth, Alison as Secretary
31 July 2017
Appointed Smyth, Lorraine as Secretary
17 October 2014
19 September 2014
27 August 2014
6 June 2014
16 July 2013
1 June 2011
1 June 2011
1 June 2011
1 June 2011
20 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12434008
Other holdings 1
Companies where Loughton 2011 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Loughton 2011 Limited This company Owns 75–100% of shares
Loughton Contracts PLC Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £969,925
- Return on Equity
- 162%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,282,189 | £4,281,141 | £4,131,141 | ||||
| Debtors | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Creditors (< 1 year) | £3,692,189 | £3,692,189 | £3,692,189 | £3,692,189 | £3,691,141 | £3,541,141 | |
| Net Current Assets | (£3,682,189) | (£3,682,189) | (£3,682,189) | £3,682,189 | (£3,682,189) | (£3,681,141) | (£3,531,141) |
| Shareholder Funds | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Satisfaction of a charge in full | |||
| 6 July 2026 | Resolutions | |||
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 |
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