Company information:
Route One Infrastructure Limited (No: 05636026)
Status: Active
Incorporated: 25-Nov-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: GARY WATSON CREDLAND ( DOB: Dec-1974 From: Feb-2006 )
Current Director: THOMAS DENYS DE LA MOTTE ( DOB: Mar-1970 From: Apr-2024 )
Current Director: LEIGH ANDREW MANTON ( DOB: Mar-1971 From: Apr-2024 )
Current Director: MATTHEW CHARLES PERT ( DOB: Jan-1973 From: Jan-2006 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Apr-2024 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Apr-2024 )
Current Director: RENEW NOMINEES LIMITED ( From: Apr-2024 )
Current Director: RENEW NOMINEES LIMITED ( From: Apr-2024 )
Current Director: ANDREW ROBERT SHARP ( DOB: Sep-1971 From: Apr-2024 )
Resigned Director: GARY WATSON CREDLAND ( DOB: Dec-1974 From: Feb-2006 To: Apr-2024 )
Resigned Director: ALEXANDRA PATRICIA GAYFORD ( DOB: May-1951 From: Nov-2005 To: Jan-2006 )
Resigned Director: MATTHEW CHARLES PERT ( DOB: Jan-1973 From: Jan-2006 To: Apr-2024 )
Resigned Secretary: STEPHEN DIXON ( From: Nov-2005 To: Jan-2006 )
Resigned Secretary: MATTHEW CHARLES PERT ( DOB: Jan-1973 From: Jan-2006 To: Apr-2024 )
Persons of Significant Control:
Route One Holdings (Wakefield) Limited, Innovation Square Green Lane, Featherstone, Pontefract, WF7 6NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,015 | 14,749 | 26,341 | 31,208 | 32,776 | 8015.0,14749.0,26341.0,31208.0,32776.0 |
| Current assets | 1,722,088 | 1,630,265 | 2,248,329 | 1,978,936 | 2,411,788 | 1722088.0,1630265.0,2248329.0,1978936.0,2411788.0 |
| Current assets / Total inventories | 248,540 | 220,334 | 234,383 | 248540.0,220334.0,234383.0,0.0,0.0 | ||
| Current assets / Debtors | 605,304 | 1,261,108 | 1,784,642 | 1,599,744 | 2,067,761 | 605304.0,1261108.0,1784642.0,1599744.0,2067761.0 |
| Current assets / Cash at bank and on hand | 868,244 | 148,823 | 229,304 | 85,304 | 868244.0,148823.0,229304.0,85304.0,0.0 | |
| Net current assets (liabilities) | 1,050,498 | 797,216 | 1,063,882 | 1,227,612 | 1,287,947 | 1050498.0,797216.0,1063882.0,1227612.0,1287947.0 |
| Total assets less current liabilities | 1,058,513 | 811,965 | 1,090,223 | 1,258,820 | 1,320,723 | 1058513.0,811965.0,1090223.0,1258820.0,1320723.0 |
| Provisions for liabilities, balance sheet subtotal | 1,321 | 2,000 | 4,000 | 7,300 | 7,300 | 1321.0,2000.0,4000.0,7300.0,7300.0 |
| Net assets (liabilities) | 1,057,192 | 809,965 | 1,043,315 | 1,219,291 | 1,290,205 | 1057192.0,809965.0,1043315.0,1219291.0,1290205.0 |
| Equity / share capital and reserves | 1,057,192 | 809,965 | 1,043,315 | 1,219,291 | 1,290,205 | 1057192.0,809965.0,1043315.0,1219291.0,1290205.0 |