CompanyCore
UK company intelligence
Company profile report
Prepared 21 July 2026
WILKES-LUCAS LIMITED
00368205 · ltd · incorporated 1941-07-18
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 165 Fleet Street, London, EC4A 2AE
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-07-05
2. Directors (3 active)
- AHMED, Humaira
- director · appointed 2024-07-18 · born 5/1980 (age 46)
- KNOWLES, Henry James
- director · appointed 2013-09-23 · born 3/1969 (age 57)
- MATTHEWS, Andrew James
- director · appointed 2023-06-30 · born 2/1973 (age 53)
3. Shareholders (1 active)
- Vesuvius Investments Limited
- 75-100% shares · 75-100% voting
4. Group structure
Vesuvius Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Vesuvius Investments Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low