JOSEPH LUCAS LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £150.00K £0.00 2023 year on year

Total assets £150.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£150.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

Show resigned officers

						Status
Bal Panaser	Director	British	United Kingdom	65	26 Oct 2022	Active
Stephen Mark Batterbee	Director	British	United Kingdom	58	12 Jan 2010	Active

Shareholders

Shareholders (1)


Lucas Industries Limited	100.0%	150,000	1.00, Ordinary	13 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zf International Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED united kingdom

JOSEPH LUCAS LIMITED Current Company

TRW INVESTMENT MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-09 with no updates	View(3 pages)
3 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
24 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-09 with no updates	View(3 pages)
5 Apr 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)