Route One Infrastructure Limited
Company Profile
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SmallRoute One Infrastructure Limited
05636026•Private Limited With Share Capital
3125 Thorpe Park, Leeds, LS158ZB
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Incorporated
25/11/2005
Company Age
20 years
Directors
8
Employees
31
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Route One Infrastructure Limited (05636026) is a private limited with share capital incorporated on 25/11/2005 (20 years old) and registered in leeds, LS158ZB. The company operates under SIC code 42110 and is classified as Small.
Route one is a specialist bridge and structures business operating across the highways and rail sectors across the uk.our services and specialism is bridge expansion joints, waterproofing, bridge bearings installation and testing, concrete repairs and protective coatings. we promote eci and collabor...
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 25/11/2005
LS158ZB
31 employees
Financial Overview
Total Assets
£4.75M
Liabilities
£1.75M
Net Assets
£3.00M
Turnover
£8.82M
Cash
£2.59M
Key Metrics
31
Employees
8
Directors
1
Shareholders
2
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Court Order
Category:Miscellaneous
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Legacy
Category:Miscellaneous
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Resolution
Category:Resolution
Date:09-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Officers
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:25-11-2005
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025
Trading Addresses
3125 Thorpe Park, Leeds, LS158ZBRegistered
Innovation Square, Green Lane, Industrial Estate, Pontefract, West Yorkshire, WF76NX
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