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Route One Highways Limited

Route One Highways Limited is a dormant company incorporated on 10 October 2017 with the registered office located in Leeds, West Yorkshire. Route One Highways Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11006406
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01977799999
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Route One Infrastructure Limited
Renew Nominees Limited, , and 3 more are mutual people.
Active
Route One Holdings (Wakefield) Limited
Renew Nominees Limited, , and 3 more are mutual people.
Active
Route One Rail Limited
Renew Nominees Limited, , and 3 more are mutual people.
Active
Carnell Support Services Limited
Renew Nominees Limited, Renew Corporate Director Limited, 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 Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Amalgamated Construction Ltd
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
5 Days Ago on 11 Nov 2025
Charge Satisfied
5 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
9 Days Ago on 7 Nov 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 16 Dec 2024
Renew Nominees Limited Appointed
12 Months Ago on 19 Nov 2024
Renew Nominees Limited Resigned
12 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Satisfaction of charge 110064060001 in full
Submitted on 11 Nov 2025
Satisfaction of charge 110064060002 in full
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 7 Nov 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Dec 2024
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 England 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 110064060002, created on 4 October 2024
Submitted on 8 Oct 2024
Repayment History
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