S Lucas Group Limited

Active04597188 Private limited company
Incorporated
21 November 2002 (23 years)
Previously known as
Manolyn Limited (until 24 April 2008)
Industry
Painting (43341)
Other building completion and finishing (43390)
Activities of head offices (70100)
Architectural activities (71111)
Accounts type
Group
Region
South East
Address
11 Invicta Business Park
London Road Wrotham
Kent
TN15 7RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2021
Resigned Mulholland, Kenneth Declan as Director
19 September 2019
Appointed Lucas, Deborah Anne as Director
17 November 2010
Appointed Mulholland, Kenneth Declan as Director
17 November 2010
Resigned Lucas, Sheridan Walter as Director
18 December 2002
Appointed Lucas, Daniel Arthur as Secretary
18 December 2002
Appointed Lucas, Daniel Arthur as Director
18 December 2002
Appointed Lucas, Sheridan Walter as Director
18 December 2002
Resigned Marquiss, Julie as Secretary
18 December 2002
Resigned Martin, Stephen John as Director
21 November 2002
Appointed Marquiss, Julie as Secretary
21 November 2002
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07395451

Group structure 6 companies

Ownership group derived from the Companies House PSC register

S Lucas Group Limited This company Owns 75–100% of shares
Lucas Finishing Specialists Limited Owns 75–100% of shares
Lucas Fit Out Limited Owns 75–100% of shares
Lucas Prime Developments Limited Owns 75–100% of shares
Mural-Plast (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£52,000
Cash
£420,094
Profit
£0
Debt Ratio
97%
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 £52,000 £52,000 £52,000
Balance sheet detail
20242023202220212020
Fixed Assets£53,000£53,000£53,000£53,000£53,000
Current Assets£1,721,211£2,036,211£2,436,212£2,336,284£2,086,708
Debtors£1,686,009£1,730,592£783,131£61,185
Cash£420,094£350,202£705,620£1,553,153£2,025,523
Creditors (< 1 year)£1,722,211£2,037,211£2,437,212£2,337,284£2,064,692
Creditors (> 1 year)£0£23,016
Net Current Assets(£1,000)(£1,000)(£1,000)(£1,000)£22,016
Net Assets£52,000£52,000£52,000
Shareholder Funds£52,000£52,000£52,000£52,000£52,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates21 November 2025
30 September 2025Group of companies' accounts31 December 2024
19 December 2024Change of details for a person with significant control
18 December 2024Director's details changed
21 November 2024Confirmation statement with updates21 November 2024
Show all recent filings

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