ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Key Data

Status

Active

Company No.

07575515

Incorporation date

23/03/2011

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

24/12/2025

Full accounts made up to 2025-09-30

View PDF (21 pages)

11/11/2025

Satisfaction of charge 075755150002 in full

View PDF (4 pages)

11/11/2025

Satisfaction of charge 075755150003 in full

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15/04/2025

Confirmation statement made on 2025-03-23 with updates

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16/01/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

20/11/2024

Termination of appointment of Renew Nominees Limited as a director on 2024-11-19

View PDF (1 pages)

20/11/2024

Appointment of Renew Nominees Limited as a secretary on 2024-11-19

View PDF (2 pages)

01/11/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01

View PDF (1 pages)

21/10/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

08/10/2024

Registration of charge 075755150003, created on 2024-10-04

View PDF (70 pages)

30/04/2024

Termination of appointment of Gary Watson Credland as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Matthew Charles Pert as a director on 2024-04-30

View PDF (1 pages)

24/04/2024

Registration of charge 075755150002, created on 2024-04-23

View PDF (11 pages)

17/04/2024

Appointment of Mr Thomas Denys De La Motte as a director on 2024-04-08

View PDF (2 pages)

17/04/2024

Termination of appointment of Matthew Charles Pert as a secretary on 2024-04-08

View PDF (1 pages)

17/04/2024

Notification of Carnell Group Holdings Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

17/04/2024

Cessation of Gary Watson Credland as a person with significant control on 2024-04-08

View PDF (1 pages)

17/04/2024

Cessation of Matthew Charles Pert as a person with significant control on 2024-04-08

View PDF (1 pages)

17/04/2024

Registered office address changed from Innovation Square Green Lane Featherstone Pontefract West Yorkshire WF7 6NX to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2024-04-17

View PDF (1 pages)

17/04/2024

Appointment of Mr Andrew Robert Sharp as a director on 2024-04-08

View PDF (2 pages)

17/04/2024

Appointment of Mr Leigh Andrew Manton as a director on 2024-04-08

View PDF (2 pages)

16/04/2024

Appointment of Renew Nominees Limited as a director on 2024-04-08

View PDF (2 pages)

16/04/2024

Appointment of Renew Corporate Director Limited as a director on 2024-04-08

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/03/2024

Satisfaction of charge 075755150001 in full

View PDF (1 pages)

05/01/2024

Director's details changed for Mr Gary Watson Credland on 2022-02-15

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Matthew Charles Pert on 2022-02-15

View PDF (2 pages)

05/01/2024

Secretary's details changed for Matthew Charles Pert on 2022-02-15

View PDF (1 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

29/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
439.82K
-
0.00
205.55K
-

2022
0
278.26K
-
0.00
181.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED?

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is currently Active. It was registered on 23/03/2011 .

Where is ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED located?

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED do?

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.