Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-10-02
- Legal form
- plc
- Activity
- 43330, 43999, 71129
- Registered office
- 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom
LOUGHTON CONTRACTS PLC is a plc registered in GB, incorporated 1992-10-02 (active).
Ownership & control
- LOUGHTON CONTRACTS PLC
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02752811
- Status
- active
- Type
- plc
- Incorporated
- 1992-10-02
- Registered office
- 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom
- SIC
- 43330, 43999, 71129
- BROWNJOHN, Ian Michaelsecretary · appt 2014-10-17
- BROWNJOHN, Ian Michaeldirector · English · appt 2014-10-17
- DRAGE, John Michaeldirector · British · appt 2014-09-19
- SMYTH, Lee Jamesdirector · British · appt 1997-05-14
- SMYTH, Paul Derekdirector · British · appt 1997-05-14
- BROWNJOHN, Ian Michael(resigned)secretary · British · appt 2011-05-10
- SMYTH, Brenda Maureen(resigned)secretary · British · appt 1995-10-24
- TEDDER, Elizabeth(resigned)secretary · British · appt 1992-10-02
- CARGIL MANAGEMENT SERVICES LIMITED(resigned)corporate nominee secretary · appt 1992-12-02
- ROSEDALE TRANSACTIONS LTD(resigned)corporate secretary · appt 2008-02-27
- BROWNJOHN, Ian Michael(resigned)director · British · appt 2011-08-12
- COLLIER, John(resigned)director · British · appt 2002-11-01
- ■Loughton 2011 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-06-02
- Outstanding charges
- 2
| Metric | 2025 |
|---|---|
| Profit / (loss) | £1,008,043 |
| Cash | £3,739 |
| Shareholder funds | £100,000 |
| Fixed assets | £310,061 |
| Current assets | £22,294,063 |
| Employees | 1 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LOUGHTON TRUSTEE LIMITEDbeneficial owner
- LOUGHTON TRUSTEE LIMITEDbeneficial owner
- LOUGHTON TRUSTEE LIMITEDbeneficial owner
- LOUGHTON TRUSTEE LIMITEDbeneficial owner