Company information:
Route One Holdings (Wakefield) Limited (No: 07575515)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: GARY WATSON CREDLAND ( DOB: Dec-1974 From: Mar-2011 )
Current Director: GARY WATSON CREDLAND ( DOB: Dec-1974 From: Mar-2011 )
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: Mar-2011 )
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: Mar-2011 To: Apr-2024 )
Resigned Director: MATTHEW CHARLES PERT ( DOB: Jan-1973 From: Mar-2011 To: Apr-2024 )
Resigned Secretary: MATTHEW CHARLES PERT ( From: Mar-2011 To: Apr-2024 )
Persons of Significant Control:
Mr Gary Watson Credland, Innovation Square Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-08)
Mr Matthew Charles Pert, Innovation Square Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6NX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 473,249 | 591,321 | 550,410 | 498,360 | 492,070 | 473249.0,591321.0,550410.0,498360.0,492070.0 |
| Fixed assets / Property, plant and equipment | 473,149 | 591,221 | 550,310 | 498,260 | 491,970 | 473149.0,591221.0,550310.0,498260.0,491970.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Current assets | 55,266 | 352,495 | 265,920 | 191,500 | 128,756 | 55266.0,352495.0,265920.0,191500.0,128756.0 |
| Current assets / Debtors | 45,135 | 13,092 | 60,374 | 10,000 | 117,129 | 45135.0,13092.0,60374.0,10000.0,117129.0 |
| Current assets / Cash at bank and on hand | 10,131 | 339,403 | 205,546 | 181,500 | 11,627 | 10131.0,339403.0,205546.0,181500.0,11627.0 |
| Net current assets (liabilities) | -24,357 | 220,314 | 150,961 | -869 | -29,738 | -24357.0,220314.0,150961.0,-869.0,-29738.0 |
| Total assets less current liabilities | 448,892 | 811,635 | 701,371 | 497,491 | 462,332 | 448892.0,811635.0,701371.0,497491.0,462332.0 |
| Provisions for liabilities, balance sheet subtotal | 75,559 | 107,000 | 105,000 | 94,500 | 93,800 | 75559.0,107000.0,105000.0,94500.0,93800.0 |
| Net assets (liabilities) | 185,391 | 428,395 | 439,817 | 278,258 | 227,715 | 185391.0,428395.0,439817.0,278258.0,227715.0 |
| Equity / share capital and reserves | 185,391 | 428,395 | 439,817 | 278,258 | 227,715 | 185391.0,428395.0,439817.0,278258.0,227715.0 |