G.H. Lucas & Co Limited

Active03161098 Private limited company
Incorporated
19 February 1996 (30 years)
Previously known as
Watt Sense Limited (until 25 March 2009)
Current Electrical Supplies Limited (until 6 January 2006)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Julian Nicholas Grant Duke
Nick Austen Lucas
Owned by
Julian Nicholas Grant Duke
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Old Police Station
Whitburn Street
Bridgnorth
WV16 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duke, Julian Nicholas Grant
Director · Appointed 17 March 2020
British
Born April 1964 (62)
Lucas, Nick Austen
Director · Appointed 15 December 2005
British
Born January 1979 (47)
Officer history (7 former)
1 April 2020
Resigned Lucas, Donald Austen as Secretary
1 April 2020
Resigned Lucas, Donald Austen as Director
17 March 2020
Appointed Duke, Julian Nicholas Grant as Director
19 February 2009
Appointed Lucas, Donald Austen as Secretary
19 February 2009
Resigned Eva, Robin John Pedlar as Secretary
19 September 2006
Resigned Lucas, Alexander Stephen as Director
15 December 2005
Resigned Breen, Martin as Director
15 December 2005
Appointed Lucas, Nick Austen as Director
15 December 2005
Appointed Lucas, Alexander Stephen as Director
19 January 2001
Appointed Lucas, Donald Austen as Director
19 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1996
Appointed Breen, Martin as Director
19 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1996
Appointed Eva, Robin John Pedlar as Secretary
19 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julian Nicholas Grant Duke
Individual · Notified 16 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (2)
2 November 2023
Ceased Nick Austen Lucas — Owns 25–50% of shares
6 December 2021
Ceased Donald Austen Lucas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£205,702
Cash
£0
Employees
7
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £15,583 £82,242 £154,750 £186,527 £201,266 £205,702
Balance sheet detail
202520242023202220212020
Fixed Assets£7,701£5,499£4,835£5,402£7,061£5,914
Current Assets£424,791£609,768£478,151£446,978£426,201£281,423
Debtors£191,777
Cash£0
Creditors (< 1 year)£212,969£388,410£258,145£245,007£278,866£253,754
Creditors (> 1 year)£12,358£25,591£38,314£52,623£72,154£18,000
Net Current Assets£211,822£221,358£220,006£201,971£147,335£27,669
Net Assets£205,702£201,266£186,527£154,750£82,242£15,583
Shareholder Funds£205,702£201,266£186,527£154,750£82,242£15,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates16 July 2026
19 December 2025Unaudited abridged accounts31 March 2025
29 July 2025Confirmation statement with updates16 July 2025
23 December 2024Micro company accounts31 March 2024
25 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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