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ROUTE ONE (HOLDINGS) LIMITED

#03836395 · Active · Incorporated 1999-09-06 (26y 8m) · Last filing 2026-03-10 (2mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-06-16 (in 1mo)

Last made up 2025-06-02

Watchouts

1 item

Cash

£69K

-0.3% vs 2024

Net assets

£70K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover ——
Operating profit ——
Profit before tax £225,529£0
Net profit £225,529£0
Cash £68,970£68,747
Total assets less current liabilities £69,968£69,968
Net assets £69,968£69,968
Equity £69,968£69,968
Average employees 00
Wages ——
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-01-312025-01-31
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 34485.00x—

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ROUTE ONE (HOLDINGS) LIMITED 2013-03-11 → present
  2. TKC GROUP LIMITED 1999-10-08 → 2013-03-11
  3. GOODSTEAD LIMITED 1999-09-06 → 1999-10-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have reviewed a period of 12 months from the date of approval of the financial statements, and therefore have prepared the accounts on the basis of going concern.”

Group structure

  1. ROUTE ONE (HOLDINGS) LIMITED · parent
    1. Route One Retail Limited 100% · England
    2. TKC Trustees Limited 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
BOISSEVAIN, Richard Xavier Secretary 2006-07-29 — British
BOISSEVAIN, Richard Xavier Director 1999-09-30 Nov 1961 British
Show 9 resigned officers
Name Role Appointed Resigned
JOBIN, Paul Dominique Philip Secretary 1999-10-04 2006-06-28
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-09-06 1999-09-30
CANERON DIXON, Julia Ann Director 2010-03-01 2010-03-01
DIXON, Julia Ann Director 2010-03-01 2025-11-24
JOBIN, Paul Dominique Philip Director 1999-10-04 2006-06-05
PRICE, Martin Robert Director 1999-10-04 2009-03-06
WEARMOUTH, Paul Director 2013-04-10 2015-02-16
WOODRUFFE, Matthew Winston Thomas Director 2005-09-22 2015-02-16
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-09-06 1999-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Route One Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-24 Active
Mr Richard Xavier Boissevain Individual Significant influence 2016-04-06 Ceased 2025-11-24

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-27 MA Memorandum articles
Date Type Category Description
2026-03-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-27 MA incorporation Memorandum articles
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-23 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-04 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-31 AA accounts Accounts with accounts type full
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 AA accounts Accounts with accounts type small
2021-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-14 AA accounts Accounts with accounts type small
2020-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-29 AA accounts Accounts with accounts type small
2019-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page