Ltd Facts The UK company register, as filed

Register entry · No. 01098038

LMS HIGHWAYS LIMITED

Active Private Limited Company Incorporated 22 Feb 1973

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (1 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,864,725.

    Accounts to 31 Aug 2025 · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 22 Feb 1973 (53 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COCKINGTON COURT, COCKINGTON VILLAGE, TORQUAY, DEVON, UNITED KINGDOM, TQ2 6XA

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LMS HIGHWAYS LIMITED current
    2. WEALREALM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £767,558 £1,864,725 7
31 Aug 2024 not published not published £454,370 £2,479,233 7
31 Aug 2023 not published not published £81,078 £170,452 7
31 Aug 2022 not published not published £484,389 £380,175 7
31 Aug 2021 not published not published £132,696 £499,329 8
31 Aug 2020 not published not published £324,241 £683,946 21

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert John Parsons Director 1 Jul 2026 — December 1965 British · England
Selina Anne Marie Hewitt Director 1 Jul 2026 — March 1977 British · Wales
Paul Francis Burton Director 1 Jul 2026 — August 1966 English · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lms Holdings Ltd company · 11914681 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LMS HIGHWAYS LIMITED still trading?

The register shows LMS HIGHWAYS LIMITED as active.

What does LMS HIGHWAYS LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 96090 (Other service activities n.e.c.).

When was LMS HIGHWAYS LIMITED set up?

It was incorporated on 22 February 1973.

When are LMS HIGHWAYS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is LMS HIGHWAYS LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs LMS HIGHWAYS LIMITED?

LMS HIGHWAYS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. SC054775 KENTALLEN FIRE PROTECTION LIMITED Active Private Limited Company Inc. 24 Dec 1973 43999 · Other specialised construction activities n.e.c.
  2. 01150836 THELKANE INDUSTRIAL CHIMNEYS LIMITED Active Private Limited Company Inc. 12 Dec 1973 43999 · Other specialised construction activities n.e.c.
  3. SC054565 A C WHYTE & CO LIMITED Active Private Limited Company Inc. 20 Nov 1973 41202 · Construction of domestic buildings
  4. 01142669 BEAVER INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Oct 1973 43999 · Other specialised construction activities n.e.c.
  5. 01141225 CHUNNEL PLANT HIRE AND CONTRACTORS LIMITED Active Private Limited Company Inc. 24 Oct 1973 43120 · Site preparation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House