PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02752811

Loughton Contracts PLC

Loughton Contracts We are the UK’s leading flooring contractor With over 30 years of continuous trading history, our expert teams offer unparalleled... The company’s own description of itself, taken from its website.

Active 33 years old · 1,222nd oldest of 4,506 · incorporated in the 1990s

Company number02752811
StatusActive
Incorporated02/10/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding1

Registered office

8&9 LOUGHTON BUSINESS CENTRE, 5 LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL

Other PLCs registered in Loughton

Online

Website loughtoncontracts.com

News and announcements on their own site

Social accounts X, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 205 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: officer changes37
Filings: accounts19
Filings: confirmation statements12
Filings: charges8
Filings: annual returns8
Filings: address changes3

The most recent filings

Charge registered or satisfied 10/07/2026
Accounts, full 29/06/2026
Confirmation statement 21/06/2026
Move registers to sail company with new address 11/07/2025
Change sail address company with new address 11/07/2025
Accounts, full 26/06/2025
Confirmation statement 19/05/2025
Director's details changed 31/10/2024
Director's details changed 31/10/2024
Confirmation statement 30/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 17 who have resigned.

Ian Michael Brownjohn Secretaryappointed 17/10/2014
Ian Michael Brownjohn Directorappointed 17/10/2014
John Michael Drage Directorappointed 19/09/2014
Lee James Smyth Directorappointed 14/05/1997
Paul Derek Smyth Directorappointed 14/05/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Loughton 2011 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Arbuthnot Commercial Asset Based Lending Limited
Outstanding, created 16/11/2022
Composite guarantee and debenture
Centric Spv I Limited
Fully satisfied, created 01/07/2011
Deposit agreement to secure own liabilities
Lloyds Tsb Bank PLC
Fully satisfied, created 01/07/2011
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 20/12/2007
Debenture deed
Lloyds Tsb Bank PLC
Fully satisfied, created 17/01/2003
Debenture
Hsbc Bank PLC
Fully satisfied, created 06/08/2001
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 07/03/1995

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at IG10 3FL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,222nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)