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LMS Highways Limited

LMS Highways Limited is an active company incorporated on 22 February 1973 with the registered office located in Torquay, Devon. LMS Highways Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01098038
Private limited company
Age
52 years
Incorporated 22 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (9 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Cockington Court
Cockington Village
Torquay
Devon
TQ2 6XA
United Kingdom
Address changed on 3 Nov 2021 (3 years ago)
Previous address was Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY
Telephone
01626331771
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Wendy ANN Winter
Director • Secretary • Company Director Secretary • British • Lives in England • Born in Sep 1976
Mr Paul Winter
Director • British • Lives in England • Born in Aug 1976
LMS Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LMS Holdings Ltd
Wendy ANN Winter and Mr Paul Winter are mutual people.
Active
Monepi Ltd
Wendy ANN Winter and Mr Paul Winter are mutual people.
Active
LMS Eot Ltd
Wendy ANN Winter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£454.37K
Increased by £373.29K (+460%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.93M
Increased by £3.29M (+511%)
Total Liabilities
-£1.45M
Increased by £978.84K (+207%)
Net Assets
£2.48M
Increased by £2.31M (+1355%)
Debt Ratio (%)
37%
Decreased by 36.58% (-50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Wendy Ann Winter (PSC) Resigned
6 Years Ago on 22 Jul 2019
Paul Winter (PSC) Resigned
6 Years Ago on 22 Jul 2019
Lms Holdings Ltd (PSC) Appointed
6 Years Ago on 22 Jul 2019
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Dec 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Feb 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 1 Nov 2023
Notification of Lms Holdings Ltd as a person with significant control on 22 July 2019
Submitted on 23 Oct 2023
Cessation of Paul Winter as a person with significant control on 22 July 2019
Submitted on 23 Oct 2023
Cessation of Wendy Ann Winter as a person with significant control on 22 July 2019
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Dec 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 4 Nov 2022
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Repayment History
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