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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 19 years ago.
Status
Active
Active since incorporation
Company No
05636026
Private limited company
Age
19 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 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Telephone
01977799999
Email
Available in Endole App
Website
R1i.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Renew Nominees Limited
Director • Secretary • Secretary
Andrew Robert Sharp
Director • Managing Director • British • Lives in England • Born in Sep 1971
Leigh Andrew Manton
Director • British • Lives in England • Born in Mar 1971
Thomas Denys De La Motte
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Route One Holdings (Wakefield) Limited
Renew Nominees Limited, , and 3 more are mutual people.
Active
Route One Rail Limited
Renew Nominees Limited, , and 3 more are mutual people.
Active
Route One Highways Limited
Renew Nominees Limited, , 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
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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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
£1.45M
Increased by £1.45M (%)
Turnover
£10.58M
Increased by £10.58M (%)
Employees
33
Decreased by 5 (-13%)
Total Assets
£3.48M
Increased by £1.04M (+42%)
Total Liabilities
-£1.57M
Increased by £415.64K (+36%)
Net Assets
£1.91M
Increased by £620.8K (+48%)
Debt Ratio (%)
45%
Decreased by 2.12% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Renew Nominees Limited Appointed
9 Months Ago on 19 Nov 2024
Renew Nominees Limited Resigned
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Accounting Period Extended
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Matthew Charles Pert Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
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
Registered office address changed from Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Matthew Charles Pert as a secretary on 8 April 2024
Submitted on 30 Apr 2024
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Repayment History
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