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Route One Newco Limited

Route One Newco Limited is an active company incorporated on 10 December 2014 with the registered office located in Badminton, Gloucestershire. Route One Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349238
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Route One Newco Limited
Contact
Address
The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
Avon
GL9 1HE
Same address for the past 10 years
Telephone
01454216249
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Julia ANN Dixon
Director • British • Lives in England • Born in Dec 1962
Richard Xavier Boissevain
Director • Managing Director • British • Lives in England • Born in Nov 1961
Mr Richard Xavier Boissevain
PSC • British • Lives in England • Born in Nov 1961
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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 Retail Limited
Richard Xavier Boissevain and Julia ANN Dixon are mutual people.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£3.7M
Increased by £663K (+22%)
Turnover
£13.33M
Increased by £297K (+2%)
Employees
108
Increased by 8 (+8%)
Total Assets
£8.86M
Increased by £1.28M (+17%)
Total Liabilities
-£2.6M
Increased by £745K (+40%)
Net Assets
£6.26M
Increased by £534K (+9%)
Debt Ratio (%)
29%
Increased by 4.87% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Charge Satisfied
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Small Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 19 Jan 2024
Satisfaction of charge 093492380001 in full
Submitted on 4 May 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 29 Mar 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a small company made up to 31 January 2021
Submitted on 3 Nov 2021
Confirmation statement made on 25 March 2021 with no updates
Submitted on 12 Apr 2021
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Repayment History
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