ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

R.K. Lucas & Son Limited

R.K. Lucas & Son Limited is an active company incorporated on 6 May 2004 with the registered office located in Haverfordwest, Dyfed. R.K. Lucas & Son Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05120763
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Same address for the past 21 years
Telephone
01437762538
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1974
PSC • Director • British • Lives in Wales • Born in Sep 1996
Director • British • Lives in Wales • Born in Jan 1956
Paul Knight Lucas
PSC • British • Lives in Wales • Born in Apr 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Llew Pembs Ltd
Martyn James Llewellyn is a mutual person.
Active
Brands
R K Lucas & Son
R K Lucas & Son is a firm of surveyors, valuers, auctioneers, and estate agents in Wales, with origins in the 15th and 16th centuries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£146.67K
Decreased by £10.3K (-7%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£184.86K
Decreased by £12.56K (-6%)
Total Liabilities
-£108.21K
Increased by £3.89K (+4%)
Net Assets
£76.65K
Decreased by £16.45K (-18%)
Debt Ratio (%)
59%
Increased by 5.69% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Mr Jack Rees Details Changed
7 Months Ago on 14 May 2025
Mr Jack Rees (PSC) Details Changed
7 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Paul Knight Lucas Resigned
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Martyn Llewellyn (PSC) Appointed
2 Years 5 Months Ago on 14 Jul 2023
Paul Knight Lucas (PSC) Details Changed
2 Years 5 Months Ago on 14 Jul 2023
Get Credit Report
Discover R.K. Lucas & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Nov 2025
Change of details for Mr Jack Rees as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Jack Rees on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Paul Knight Lucas as a director on 17 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Change of share class name or designation
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year