ROUTE ONE RETAIL LIMITED
Retail sale of clothing in specialised stores
ROUTE ONE RETAIL LIMITED
Retail sale of clothing in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE
Full company profile for ROUTE ONE RETAIL LIMITED (05078588), an active lifestyle and entertainment company based in Badminton, United Kingdom. Incorporated 19 Mar 2004. Retail sale of clothing in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.04M
Net Assets
£6.83M
Total Liabilities
£2.13M
Turnover
£14.61M
Employees
111
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Route One (holdings) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Richard Xavier Boissevain
Ceased 24 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 83-85, The Horsefair, Bristol (BS1 3JP) CITY OF BRISTOL | Leasehold | - | 15 Dec 2023 |
30 Morgan Arcade, Cardiff (CF10 1AF) CARDIFF | Leasehold | - | 19 Apr 2021 |
The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton (GL9 1HE) SOUTH GLOUCESTERSHIRE | Leasehold | - | 7 Dec 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 19 Mar 2026 with no updates | |
| 10 Mar 2026 | Persons With Significant Control | Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025 | |
| 10 Mar 2026 | Persons With Significant Control | Route One (Holdings) Limited notified as a person with significant control | |
| 27 Dec 2025 | Resolution | Resolutions | |
| 27 Dec 2025 | Incorporation | Memorandum Articles |
Confirmation statement made on 19 Mar 2026 with no updates
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
Route One (Holdings) Limited notified as a person with significant control
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Confirmation statement made on 19 Mar 2026 with no updates
2 months ago on 19 Mar 2026
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
3 months ago on 10 Mar 2026
Route One (Holdings) Limited notified as a person with significant control
3 months ago on 10 Mar 2026
Resolutions
5 months ago on 27 Dec 2025
Memorandum Articles
5 months ago on 27 Dec 2025