# LMS Highways Limited

## Details

- **Company number:** [01098038](https://find-and-update.company-information.service.gov.uk/company/01098038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1973
- **Registered office:** COCKINGTON COURT, COCKINGTON VILLAGE, TORQUAY, TQ2 6XA
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [LMS Eot Ltd](/group/51735) (2 companies)


## Previous names

- Wealrealm Limited (until 21 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Robert John | director | 1 Jul 2026 |  |
| BURTON, Paul Francis | director | 1 Jul 2026 |  |
| HEWITT, Selina Anne Marie | director | 1 Jul 2026 |  |
| WINTER, Paul | director | 30 Sep 2005 | 1 Jul 2026 |
| WINTER, Wendy Ann | director | 30 Sep 2005 | 1 Jul 2026 |
| WINTER, Wendy Ann | secretary | 30 Sep 2005 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lms Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2019 |  |
| Mr Paul Winter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jul 2019 |
| Mrs Wendy Ann Winter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,864,725 | £767,558 | 7 |
| 31 Aug 2024 | £2,479,233 | £454,370 | 7 |
| 31 Aug 2023 | £170,452 | £81,078 | 7 |
| 31 Aug 2022 | £380,175 | £484,389 | 8 |
| 31 Aug 2021 | £499,329 | £132,696 | 21 |
| 31 Aug 2020 | £683,946 | £324,241 | 21 |
| 31 Aug 2019 | £518,888 | £527,041 | - |
| 31 Aug 2018 | £623,896 | £48,307 | 29 |
| 31 Aug 2017 | £637,391 | £87,956 | 42 |



## Owned by

LMS Highways Limited → [LMS Holdings Ltd](/company/11914681) → [LMS Eot Ltd](/company/16018416)




## Directors' other companies

- [BURTON, Paul Francis](/person/5363641) - director at [LMS Holdings Ltd](/company/11914681)
- [HEWITT, Selina Anne Marie](/person/5363389) - director at [LMS Holdings Ltd](/company/11914681)
- [PARSONS, Robert John](/person/5363930) - director at [LMS Holdings Ltd](/company/11914681)



## Companies at the same address

- [Cockington Makers CIC](/company/16602269) (16602269)
- [LMS Eot Ltd](/company/16018416) (16018416)
- [LMS Holdings Ltd](/company/11914681) (11914681)