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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 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Learn more about LMS Highways Limited
Contact
Address
Cockington Court
Cockington Village
Torquay
Devon
TQ2 6XA
United Kingdom
Same address for the past 4 years
Telephone
01626331771
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Winter
Director • British • Lives in England • Born in Aug 1976
Wendy ANN Winter
Director • Company Director Secretary • British • Lives in England • Born in Sep 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 Paul Winter are mutual people.
Active
Monepi Ltd
Wendy ANN Winter and 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 (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug ⟶ 31 Aug 2025
Traded for 12 months
Cash in Bank
£767.56K
Increased by £313.19K (+69%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£4.76M
Increased by £827.08K (+21%)
Total Liabilities
-£2.89M
Increased by £1.44M (+99%)
Net Assets
£1.86M
Decreased by £614.51K (-25%)
Debt Ratio (%)
61%
Increased by 23.88% (+65%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Nov 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 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
Total exemption full accounts made up to 31 August 2025
Submitted on 18 Dec 2025
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
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Repayment History
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