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Route 1 Group Holdings Limited

Route 1 Group Holdings Limited is an active company incorporated on 26 August 2015 with the registered office located in Northampton, Northamptonshire. Route 1 Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09749293
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (6 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Hartburn Close
Northampton
Northamptonshire
NN3 9UE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Mr Richard John Haines
PSC • British • Lives in England • Born in May 1962
Ms Vivien Haines
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Route 1 Express Couriers Limited
Richard John Haines is a mutual person.
Active
Route 1 Fulfilment Limited
Richard John Haines is a mutual person.
Active
Route 1 Recruitment Northampton Limited
Richard John Haines is a mutual person.
Active
HCD Consultants Limited
Richard John Haines is a mutual person.
Active
Route 1 Supply Chain Limited
Richard John Haines is a mutual person.
Dissolved
Brands
Route 1 Group
Route 1 Group provides logistics solutions, focusing on handling large or heavy consumer goods with support from warehousing to delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.34K
Increased by £3.14K (+264%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.84K
Decreased by £195.65K (-31%)
Total Liabilities
-£346.52K
Decreased by £20.85K (-6%)
Net Assets
£81.32K
Decreased by £174.79K (-68%)
Debt Ratio (%)
81%
Increased by 22.07% (+37%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mr Richard John Haines Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Ms Vivien Haines (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Mr Richard John Haines (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Aug 2024
Change of details for Mr Richard John Haines as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Ms Vivien Haines as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Richard John Haines on 11 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 4 Oct 2022
Certificate of change of name
Submitted on 2 Feb 2022
Repayment History
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