Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
LMS Highways Limited
- Incorporated
- 22 February 1973 (53 years)
- Previously known as
- Wealrealm Limited (until 21 June 2010)
- Industry
- Other specialised construction activities n.e.c. (43999) Other service activities n.e.c. (96090)
- Directors
- Paul Francis BurtonSelina Anne Marie Hewitt
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Cockington CourtCockington VillageTorquayTQ2 6XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Burton, Paul Francis
Director · Appointed 1 July 2026
English
Born August 1966 (60)
Hewitt, Selina Anne Marie
Director · Appointed 1 July 2026
British
Born March 1977 (49)
Director · Appointed 1 July 2026
British
Born December 1965 (60)
Officer history (6 former)
1 July 2026
Appointed Burton, Paul Francis as Director
1 July 2026
Appointed Hewitt, Selina Anne Marie as Director
1 July 2026
1 July 2026
Resigned Winter, Wendy Ann as Secretary
1 July 2026
Resigned Winter, Paul as Director
1 July 2026
Resigned Winter, Wendy Ann as Director
30 September 2005
Appointed Winter, Wendy Ann as Secretary
30 September 2005
Appointed Winter, Paul as Director
30 September 2005
Appointed Winter, Wendy Ann as Director
30 September 2005
30 September 2005
Resigned Lean, Roger James as Director
30 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 11914681
Former controllers (2)
22 July 2019
Ceased Wendy Ann Winter — Owns 25–50% of shares
22 July 2019
Ceased Paul Winter — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LMS Holdings Ltd Owns 75–100% of shares (as a trust)
LMS Highways Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,864,725
- Cash
- £767,558
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £196,335 | £152,520 | £185,038 | £157,901 | |||
| Current Assets | £1,755,929 | ||||||
| Cash | £767,558 | £454,370 | £81,078 | £484,389 | £132,696 | £324,241 | £527,041 |
| Creditors (< 1 year) | £2,859,553 | £1,434,494 | £472,072 | £427,232 | £918,756 | £253,295 | £1,302,741 |
| Creditors (> 1 year) | £0 | £42,647 | £66,854 | ||||
| Net Current Assets | £453,188 | ||||||
| Net Assets | £1,864,725 | £2,479,233 | £170,452 | £380,175 | £499,329 | £683,946 | £518,888 |
| Shareholder Funds | £1,864,725 | £2,479,233 | £170,452 | £380,175 | £499,329 | £683,946 | £518,888 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 21 October 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a secretary |
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