ROUTE ONE INFRASTRUCTURE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3125 Thorpe Park, Leeds LS15 8ZB
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/12/2025

    Full accounts made up to 2025-09-30

    View PDF (24 pages)
  2. 11/11/2025

    Satisfaction of charge 056360260003 in full

    View PDF (4 pages)
  3. 11/11/2025

    Satisfaction of charge 056360260004 in full

    View PDF (4 pages)
  4. 02/05/2025

    Confirmation statement made on 2025-05-02 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/05/2027Filing deadline

Next statement date
02/05/2027
Last statement dated
02/05/2026

See the full filing history

Financial performance

The latest figures ROUTE ONE INFRASTRUCTURE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£1.29M2023
5.82%vs 2022

2022: £1.22M

Total Assets

£2.44M2023
21.61%vs 2022

2022: £2.01M

Cash in Bank

£0.002023
-100.00%vs 2022

2022: £85.30K

Total Liabilities

£1.15M2023
45.96%vs 2022

2022: £790.85K

Employees

382023
-1vs 2022

2022: 39

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 21.61% on 2022. See the full financial analysis for ROUTE ONE INFRASTRUCTURE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

392021
392022
382023
YearEmployeesChange
202338-1
2022390
202139–

Reported employee count decreased from 39 in 2021 to 38 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/04/2024–Present5
Director16/01/2006–30/04/202412
Corporate Director08/04/2024–Present47
Director01/02/2006–30/04/20249
Director08/04/2024–Present8
Secretary16/01/2006–08/04/20242
Director08/04/2024–Present6
Secretary25/11/2005–16/01/20060
Corporate Secretary19/11/2024–Present31
Corporate Director08/04/2024–19/11/202431
Director25/11/2005–16/01/20062

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
36
Since 22/02/2006
Last 12 months
3
-4 vs the year before
Most recent filing
24/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 24/12/2025
  • Charges and mortgages (2)Latest 11/11/2025

Filing timeline

  1. 24/12/2025

    Full accounts made up to 2025-09-30

    View PDF (24 pages)
  2. 11/11/2025

    Satisfaction of charge 056360260003 in full

    View PDF (4 pages)
  3. 11/11/2025

    Satisfaction of charge 056360260004 in full

    View PDF (4 pages)
  4. 02/05/2025

    Confirmation statement made on 2025-05-02 with no updates

    View PDF (3 pages)
  5. 16/01/2025

    Full accounts made up to 2024-09-30

    View PDF (24 pages)
  6. 20/11/2024

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

    View PDF (2 pages)
  7. 20/11/2024

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

    View PDF (1 pages)
  8. 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)
  9. 21/10/2024

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

    View PDF (1 pages)
  10. 08/10/2024

    Registration of charge 056360260004, created on 2024-10-04

    View PDF (70 pages)
  11. 03/07/2024

    Registered office address changed from Unit 1 Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2024-07-03

    View PDF (1 pages)
  12. 13/05/2024

    Confirmation statement made on 2024-05-10 with no updates

    View PDF (3 pages)

Showing 12 of 36 filings

See when the next accounts and confirmation statement are due

Similar companies

51 UK companies are similar to ROUTE ONE INFRASTRUCTURE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of roads and motorways) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

51 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of roads and motorways.Browse the listing

About ROUTE ONE INFRASTRUCTURE LIMITED

A short description of the company, written from its Companies House record.

ROUTE ONE INFRASTRUCTURE LIMITED is a private limited company registered in the United Kingdom, based in 3125 Thorpe Park, Leeds LS15 8ZB. Companies House classifies its business as Construction of roads and motorways, one of 3 SIC classifications on its record. It has been on the register for 20 years 10 months.

The register currently records it as active. Its 2023 accounts report net assets of £1.29M and 38 employees.

ROUTE ONE INFRASTRUCTURE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ROUTE ONE INFRASTRUCTURE LIMITED under 3 registered business activities: Construction of roads and motorways (42.11 - SIC 2007), Construction of bridges and tunnels (42.13 - SIC 2007) and Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).

ROUTE ONE INFRASTRUCTURE LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/2005.

The most recent accounts Okredo holds cover 2023 and report net assets of £1.29M, total assets of £2.44M, cash in bank of £0.00 and total liabilities of £1.15M.

The most recent document on the record is dated 24/12/2025: Full accounts made up to 2025-09-30, 9 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 16/05/2027.

Companies House lists 11 officers (5 currently in post) and 0 people with significant control.