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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.
Watch Company
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
(9 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Route One Newco Limited
Contact
Update Details
Address
The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
Avon
GL9 1HE
Same address for the past
10 years
Companies in GL9 1HE
Telephone
01454216249
Email
Unreported
Website
Routeone.co.uk
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Julia Ann Dixon Resigned
1 Month Ago on 24 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Group Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Mar 2023
Group Accounts Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
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Repayment History
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