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Route One Holdings (Wakefield) Limited

Route One Holdings (Wakefield) Limited is an active company incorporated on 23 March 2011 with the registered office located in Leeds, West Yorkshire. Route One Holdings (Wakefield) Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07575515
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 8 months ago
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
Unreported
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 Infrastructure Limited
Thomas Denys De La Motte, Leigh Andrew Manton, 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 Corporate Director Limited, Andrew Robert Sharp, 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 Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Amalgamated Construction Ltd
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
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
£70K
Increased by £56K (+400%)
Turnover
£155K
Decreased by £80K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£253K
Decreased by £50K (-17%)
Total Liabilities
-£144K
Decreased by £89K (-38%)
Net Assets
£109K
Increased by £39K (+56%)
Debt Ratio (%)
57%
Decreased by 19.98% (-26%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 24 Dec 2025
Charge Satisfied
1 Month Ago on 11 Nov 2025
Charge Satisfied
1 Month Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Jan 2025
Renew Nominees Limited Appointed
1 Year 1 Month Ago on 19 Nov 2024
Renew Nominees Limited Resigned
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 2 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 075755150003 in full
Submitted on 11 Nov 2025
Satisfaction of charge 075755150002 in full
Submitted on 11 Nov 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 15 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Appointment of Renew Nominees Limited as a secretary on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Renew Nominees Limited as a director 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 075755150003, created on 4 October 2024
Submitted on 8 Oct 2024
Repayment History
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