Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
R.K. Lucas & Son Limited
- Incorporated
- 6 May 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martyn James LlewellynJack ReesEirwen Mary Lucas
- Owned by
- Eirwen Mary LucasJack ReesMartyn James Llewellyn
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 45 High StreetHaverfordwestPembrokeshireSA61 2BP
Officers 3 active
Officer details are public data from the Companies House register.
Llewellyn, Martyn James
Director · Appointed 14 July 2023
British
Born April 1974 (52)
Rees, Jack
Director · Appointed 14 July 2023
British
Born September 1996 (30)
Lucas, Eirwen Mary
Director · Appointed 30 September 2019
British
Born January 1956 (70)
Officer history (7 former)
17 April 2025
Resigned Lucas, Paul Knight as Director
14 July 2023
Appointed Llewellyn, Martyn James as Director
14 July 2023
Appointed Rees, Jack as Director
22 September 2022
Resigned Woods, Michael Andrew as Director
10 March 2020
Resigned Hunter, Christopher as Director
2 October 2019
Appointed Woods, Michael Andrew as Director
30 September 2019
Appointed Lucas, Eirwen Mary as Director
1 August 2019
Resigned Higgon, Joan as Director
1 August 2019
Resigned Higgon, Joan as Secretary
7 November 2014
Appointed Hunter, Christopher as Director
1 July 2005
Appointed Higgon, Joan as Director
6 May 2004
6 May 2004
6 May 2004
6 May 2004
6 May 2004
Appointed Higgon, Joan as Secretary
6 May 2004
Appointed Lucas, Paul Knight as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eirwen Mary Lucas
Individual · Notified 11 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Jack Rees
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Martyn James Llewellyn
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (1)
11 February 2026
Ceased Paul Knight Lucas — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £76,652
- Cash
- £146,672
- Employees
- 9
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,566 | £7,352 | £11,338 | £10,380 | |
| Current Assets | £179,298 | £190,071 | £283,873 | £257,679 | |
| Debtors | £7,477 | £9,606 | £27,573 | £42,739 | |
| Cash | £146,672 | £156,970 | £221,001 | £181,460 | |
| Creditors (< 1 year) | £107,461 | £103,239 | £117,815 | £120,098 | £117,533 |
| Net Current Assets | £71,837 | £86,832 | £163,775 | £140,146 | |
| Net Assets | £76,652 | £93,099 | £173,283 | £148,887 | |
| Shareholder Funds | £76,652 | £93,099 | £173,283 | £148,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 30 June 2026 | ||
| 3 July 2026 | Other filing | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 20 February 2026 | Cessation of a person with significant control | |||
| 20 February 2026 | Notification of a person with significant control |
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