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Route One Infrastructure Limited

Route One Infrastructure Limited is an active company incorporated on 25 November 2005 with the registered office located in Leeds, West Yorkshire. Route One Infrastructure Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05636026
Private limited company
Age
20 years
Incorporated 25 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 1 Nov 2024 (1 year 2 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Telephone
01977799999
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Director • Managing Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Route One Holdings (Wakefield) Limited
Renew Nominees Limited, Thomas Denys De La Motte, and 3 more are mutual people.
Active
Route One Rail Limited
Renew Nominees Limited, Thomas Denys De La Motte, and 3 more are mutual people.
Active
Route One Highways Limited
Renew Nominees Limited, Thomas Denys De La Motte, and 3 more are mutual people.
Active
Carnell Support Services Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Carnell Group Holdings Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Pine Plant Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Giffen Group Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Amalgamated Construction Ltd
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Brands
Route One Infrastructure
Route One Infrastructure is a bridges and structures contractor that provides bridge maintenance and repair services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£2.59M
Increased by £1.14M (+78%)
Turnover
£8.82M
Decreased by £1.76M (-17%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£4.75M
Increased by £1.27M (+36%)
Total Liabilities
-£1.75M
Increased by £176K (+11%)
Net Assets
£3M
Increased by £1.09M (+57%)
Debt Ratio (%)
37%
Decreased by 8.34% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 16 Jan 2025
Renew Nominees Limited Appointed
1 Year 2 Months Ago on 19 Nov 2024
Renew Nominees Limited Resigned
1 Year 2 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Full accounts made up to 30 September 2025
Submitted on 24 Dec 2025
Satisfaction of charge 056360260003 in full
Submitted on 11 Nov 2025
Satisfaction of charge 056360260004 in full
Submitted on 11 Nov 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Termination of appointment of Renew Nominees Limited as a director on 19 November 2024
Submitted on 20 Nov 2024
Appointment of Renew Nominees Limited as a secretary on 19 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024
Submitted on 1 Nov 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 21 Oct 2024
Registration of charge 056360260004, created on 4 October 2024
Submitted on 8 Oct 2024
Repayment History
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