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Loughfield Limited

Loughfield Limited is an active company incorporated on 19 July 1979 with the registered office located in New Malden, Greater London. Loughfield Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438369
Private limited company
Age
46 years
Incorporated 19 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
80 Coombe Road
New Malden
KT3 4QS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Ms Renata Majewska
Director • Housekeeper • Polish • Lives in England • Born in Feb 1973
Nigel David Grieve
Director • Retired • British • Lives in England • Born in Aug 1943
Mr Christopher Aitken
Director • Landlord • British • Lives in UK • Born in Oct 1976
Timothy William Haughton
Director • Care Manager • British • Lives in England • Born in Mar 1995
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.02K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.03K
Decreased by £2.4K (-14%)
Total Liabilities
-£8.49K
Decreased by £1.84K (-18%)
Net Assets
£6.54K
Decreased by £560 (-8%)
Debt Ratio (%)
56%
Decreased by 2.78% (-5%)
See 10 Year Full Financials
Latest Activity
Nigel David Grieve Resigned
26 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Timothy William Haughton Appointed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Ms Renata Majewska Appointed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Termination of appointment of Nigel David Grieve as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Timothy William Haughton as a director on 23 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 8 May 2024
Appointment of Ms Renata Majewska as a director on 4 July 2023
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Feb 2023
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
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Repayment History
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