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Route One Retail Limited

Route One Retail Limited is an active company incorporated on 19 March 2004 with the registered office located in Badminton, Gloucestershire. Route One Retail Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05078588
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
DIRECTORS, ROUTE ONE RETAIL LIMITED
The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
Avon
GL9 1HE
Same address for the past 11 years
Telephone
08708700480
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1961
Mr Richard Xavier Boissevain
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Route One (Holdings) Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Active
TKC Trustees Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One Newco Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Active
Route One Partnership Limited
Luke Benjamin Bryce Gray is a mutual person.
Active
Mi-Pac Trading Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Liquidation
Mi-Pac Newco Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.04M
Increased by £448K (+12%)
Turnover
£14.61M
Increased by £1.28M (+10%)
Employees
111
Increased by 3 (+3%)
Total Assets
£8.96M
Increased by £167K (+2%)
Total Liabilities
-£2.13M
Decreased by £468K (-18%)
Net Assets
£6.83M
Increased by £635K (+10%)
Debt Ratio (%)
24%
Decreased by 5.77% (-20%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Luke Benjamin Bryce Gray Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Charge Satisfied
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Full accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mr Luke Benjamin Bryce Gray as a director on 1 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 March 2023 with no updates
Submitted on 5 May 2023
Satisfaction of charge 050785880002 in full
Submitted on 4 May 2023
Full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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