LOUGHTON CONTRACTS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£422
+1,818.2% vs 2023
Net assets
£11M
-1.2% vs 2023
Employees
114
+5.6% vs 2023
Profit before tax
£630K
-37.7% vs 2023
Name history
Renamed 2 times since incorporation
- LOUGHTON CONTRACTS PLC 2005-05-24 → present
- LOUGHTON CONTRACT CARPETS PLC 1992-12-10 → 2005-05-24
- SEYMAC 27 LIMITED 1992-10-02 → 1992-12-10
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £1,011,568 | £630,135 | |
| Net profit | — | — | — | — | — | £766,751 | £553,292 | |
| Cash | — | — | — | — | — | £22 | £422 | |
| Total assets less current liabilities | — | — | — | — | — | £11,347,747 | £11,206,114 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | £10,824,358 | £9,304,396 | £10,247,223 | £11,180,996 | £11,347,747 | £11,206,114 | |
| Average employees | — | — | — | — | — | 108 | 114 | |
| Wages | — | — | — | — | — | £7,076,039 | £7,102,006 |
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
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNJOHN, Ian Michael | Secretary | 2014-10-17 | — | — |
| BROWNJOHN, Ian Michael | Director | 2014-10-17 | Jan 1970 | English |
| DRAGE, John Michael | Director | 2014-09-19 | Oct 1940 | British |
| SMYTH, Lee James | Director | 1997-05-14 | May 1975 | British |
| SMYTH, Paul Derek | Director | 1997-05-14 | Jun 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNJOHN, Ian Michael | Secretary | 2011-05-10 | 2014-06-06 |
| SMYTH, Brenda Maureen | Secretary | 1995-10-24 | 2007-12-19 |
| TEDDER, Elizabeth | Secretary | 1992-10-02 | 1992-12-02 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-02 | 1995-10-24 |
| ROSEDALE TRANSACTIONS LTD | Corporate Secretary | 2008-02-27 | 2011-05-10 |
| BROWNJOHN, Ian Michael | Director | 2011-08-12 | 2014-06-06 |
| COLLIER, John | Director | 2002-11-01 | 2013-07-16 |
| KERR, Anthony Edward | Director | 2007-07-02 | 2008-04-23 |
| METCALFE, Julia | Director | 1992-10-02 | 1992-12-02 |
| MILLS, Anthony Vincent | Director | 2018-07-01 | 2023-12-15 |
| MONTGOMERY, Derek | Director | 2002-11-01 | 2007-08-31 |
| SMYTH, Derek Francis | Director | 1992-12-02 | 2013-09-17 |
| SMYTH, Emma Louise, Dr | Director | 2001-11-01 | 2022-11-01 |
| SOTHERAN, Richard Facer | Director | 2006-05-02 | 2009-09-01 |
| SPREADBOROUGH, Ian | Director | 2009-11-25 | 2014-08-27 |
| STONE, Andrew Paul Gratien | Director | 2004-06-01 | 2004-12-09 |
| ROSEDALE TRANSACTIONS LTD | Corporate Director | 2008-04-23 | 2011-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loughton 2011 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-15 RESOLUTIONS Resolution
- 2022-12-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-11 | AD03 | address | Move registers to sail company with new address | |
| 2025-07-11 | AD02 | address | Change sail address company with new address | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-12 | MA | incorporation | Memorandum articles | |
| 2022-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,818.2%
£22 £422
-
Net assets
—
Not reported
-
Employees
+5.6%
108 114
-
Profit before tax
-37.7%
£1,011,568 £630,135
-
Wages
+0.4%
£7,076,039 £7,102,006
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers