Route One Newco Limited
Company Profile
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MediumRoute One Newco Limited
09349238•Private Limited With Share Capital
The Rear Buffer Depot, Badminton Road, Badminton, GL91HE
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Incorporated
10/12/2014
Company Age
11 years
Directors
1
Employees
111
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Route One Newco Limited (09349238) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in badminton, GL91HE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 10/12/2014
GL91HE
111 employees
Financial Overview
Total Assets
£9.08M
Liabilities
£2.18M
Net Assets
£6.90M
Turnover
£14.61M
Cash
£4.16M
Key Metrics
111
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Incorporation Company
Category:Incorporation
Date:10-12-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date11/10/2025
Latest Accounts31/01/2025
Trading Addresses
Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL91HERegistered
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