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Routeco Limited

Routeco Limited is an active company incorporated on 15 July 1976 with the registered office located in Milton Keynes, Buckinghamshire. Routeco Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01268846
Private limited company
Age
49 years
Incorporated 15 July 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Same address for the past 24 years
Telephone
01908666777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jun 1975
Sonepar (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autologic Systems Limited
Sean Thomas Evans, David AMPS, and 1 more are mutual people.
Active
Autologic Holdings Limited
Sean Thomas Evans, David AMPS, and 1 more are mutual people.
Active
Routeco Group Holdings Limited
David AMPS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35K
Increased by £19K (+119%)
Turnover
£157.78M
Increased by £40.13M (+34%)
Employees
239
Decreased by 4 (-2%)
Total Assets
£55.12M
Increased by £274K (0%)
Total Liabilities
-£16.83M
Decreased by £4.92M (-23%)
Net Assets
£38.29M
Increased by £5.2M (+16%)
Debt Ratio (%)
31%
Decreased by 9.13% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Sean Thomas Evans Resigned
7 Months Ago on 27 Mar 2025
Sean Thomas Evans Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Oliver Keeler Appointed
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Sean Thomas Evans as a secretary on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Sean Thomas Evans as a director on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Oliver Keeler as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 30 Aug 2024
Satisfaction of charge 9 in full
Submitted on 2 Jul 2024
Registration of charge 012688460011, created on 24 June 2024
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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