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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 11 years ago.
Status
Active
Active since incorporation
Company No
09349238
Private limited company
Age
11 years
Incorporated 10 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
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
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1961
Route One Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TKC Trustees Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One (Holdings) Limited
Richard Xavier Boissevain is a mutual person.
Active
Route One Retail Limited
Richard Xavier Boissevain is a mutual person.
Active
Mi-Pac Trading Limited
Richard Xavier Boissevain is a mutual person.
Liquidation
Mi-Pac Newco Limited
Richard Xavier Boissevain is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.16M
Increased by £463K (+13%)
Turnover
£14.61M
Increased by £1.28M (+10%)
Employees
111
Increased by 3 (+3%)
Total Assets
£9.08M
Increased by £217K (+2%)
Total Liabilities
-£2.18M
Decreased by £418K (-16%)
Net Assets
£6.9M
Increased by £635K (+10%)
Debt Ratio (%)
24%
Decreased by 5.3% (-18%)
Latest Activity
Richard Xavier Boissevain (PSC) Resigned
2 Months Ago on 24 Nov 2025
Route One Partnership Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Julia Ann Dixon Resigned
2 Months Ago on 24 Nov 2025
Charge Satisfied
2 Months Ago on 20 Nov 2025
Group Accounts Submitted
4 Months Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Apr 2024
Group Accounts Submitted
2 Years Ago on 19 Jan 2024
Charge Satisfied
2 Years 9 Months Ago on 4 May 2023
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Documents
Cessation of Richard Xavier Boissevain as a person with significant control on 24 November 2025
Submitted on 28 Jan 2026
Notification of Route One Partnership Limited as a person with significant control on 24 November 2025
Submitted on 28 Jan 2026
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Termination of appointment of Julia Ann Dixon as a director on 24 November 2025
Submitted on 17 Dec 2025
Satisfaction of charge 093492380002 in full
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 15 Oct 2025
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
Repayment History
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