ROUTECO GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£23M
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£12M
+21.2% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £357,000 | £77,000 | |
| Profit before tax | — | £10,200,000 | £12,361,000 | |
| Net profit | — | £10,187,000 | £12,314,000 | |
| Cash | — | £1,000 | — | |
| Total assets less current liabilities | — | £22,362,000 | £22,676,000 | |
| Net assets | — | £22,362,000 | £22,676,000 | |
| Equity | £22,175,000 | £22,362,000 | £22,676,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.4%
£22,362,000 £22,676,000
-
Employees
—
Not reported
-
Operating profit
-78.4%
£357,000 £77,000
-
Profit before tax
+21.2%
£10,200,000 £12,361,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 1.6% | 0.3% | |
| Current ratio | — | 0.36x | 0.71x | |
| Interest cover | — | 1.00x | 0.45x |
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 1 time since incorporation
- ROUTECO GROUP HOLDINGS LIMITED 2010-08-24 → present
- DWSCO 3027 LIMITED 2010-05-25 → 2010-08-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ROUTECO GROUP HOLDINGS LIMITED · parent
- Routeco BV (Belgium) 100%
- Routeco BV (Netherlands) 100%
- Routeco Limited 100%
- Routeco GesmbH 100%
- Autologic Holdings Limited 60%
- Autologic Systems Limited 60%
- Routeco AG 100%
Significant events
- “There are no events subsequent to the reporting date that require disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMPS, David | Director | 2022-08-25 | Jun 1975 | British |
| GONNET MARILLIER, Laurence | Director | 2025-09-09 | Sep 1968 | French |
| VAN VROONHOVEN, Taco | Director | 2025-09-09 | Jul 1970 | Dutch |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Sean | Secretary | 2010-09-20 | 2025-03-27 |
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2010-05-25 | 2010-09-20 |
| BARSBY, Paul Anthony | Director | 2010-09-20 | 2014-10-28 |
| BRUEL, Franck Jacques | Director | 2014-10-28 | 2016-08-02 |
| EVANS, Sean Thomas | Director | 2010-09-20 | 2014-10-28 |
| GABRIEL, David George | Director | 2017-04-25 | 2019-05-10 |
| HARRIS, Andrew David | Director | 2010-05-25 | 2010-09-20 |
| MALASSIGNE, Jerome | Director | 2023-06-01 | 2025-09-09 |
| NEOCLEOUS, Andros | Director | 2014-10-28 | 2025-09-09 |
| PONCET, François Pierre Marie | Director | 2014-10-28 | 2019-01-01 |
| SALVADORI, Patrick | Director | 2019-05-10 | 2023-06-01 |
| SPRING, Colin Richard | Director | 2010-09-20 | 2014-10-28 |
| STEWART, Ian | Director | 2010-09-20 | 2022-08-31 |
| USHER, Anthony | Director | 2010-09-20 | 2014-10-28 |
| VERBEEK, Johan Jacob Maria | Director | 2014-10-28 | 2017-04-25 |
| WILSON, David Andrew | Director | 2010-09-20 | 2014-10-28 |
| WILSON, Jane Elizabeth | Director | 2010-09-20 | 2014-10-28 |
| WILSON, Peter John | Director | 2010-09-20 | 2014-10-28 |
| DWS DIRECTORS LTD | Corporate Director | 2010-05-25 | 2010-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonepar Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.