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