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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.
Watch Company
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 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Route One Retail Limited
Contact
Update Details
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
Companies in GL9 1HE
Telephone
08708700480
Email
Available in Endole App
Website
Routeone.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Benjamin Bryce Gray
Director • Director • Commercial Director • British • Lives in England • Born in Dec 1985
Julia ANN Dixon
Director • British • Lives in England • Born in Dec 1962
Richard Xavier Boissevain
Director • British • Lives in England • Born in Nov 1961
Mr Richard Xavier Boissevain
PSC • British • Lives in England • Born in Nov 1961
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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