Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
LMS Holdings Ltd
- Incorporated
- 29 March 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Cockington CourtCockington VillageTorquayTQ2 6XA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 16018416
Former controllers (2)
29 October 2024
Ceased Wendy Ann Winter — Owns 25–50% of shares
29 October 2024
Ceased Paul Winter — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
LMS Holdings Ltd This company Owns 75–100% of shares (as a trust)
LMS Highways Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,390
- Cash
- £7,965
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £221,025 | ||||||
| Current Assets | £999,995 | ||||||
| Cash | £7,965 | £2,041,658 | £2,204,040 | £2,646,545 | £1,705,185 | £933,266 | £999,995 |
| Creditors (< 1 year) | £5,675 | £25,080 | £2,781 | £34,215 | £73,898 | £157,125 | £222,125 |
| Net Current Assets | £777,870 | ||||||
| Net Assets | £2,390 | £2,290,573 | £2,414,004 | £2,638,763 | £1,665,223 | £952,328 | £998,895 |
| Shareholder Funds | £2,390 | £2,290,573 | £2,414,004 | £2,638,763 | £1,665,223 | £952,328 | £998,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director |
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