ROUTE ONE INFRASTRUCTURE LIMITED

Active Leeds
31 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure
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ROUTE ONE INFRASTRUCTURE LIMITED

Founded 25 Nov 2005 Active Leeds, England 31 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure

Previous Company Names

ROUTE ONE HIGHWAYS LIMITED 25 Nov 2005 — 9 Oct 2017
Accounts Submitted 24 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 2 May 2025 Next due 16 May 2026 19 days remaining
Net assets £3M £1M 2025 year on year
Total assets £5M £1M 2025 year on year
Total Liabilities £2M £176K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3125 Thorpe Park Leeds LS15 8ZB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROUTE ONE INFRASTRUCTURE LIMITED (05636026), an active property, infrastructure and construction company based in Leeds, England. Incorporated 25 Nov 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£2.59M

Increased by £1.14M (+78%)

Net Assets

£3.00M

Increased by £1.09M (+57%)

Total Liabilities

£1.75M

Increased by £176.00k (+11%)

Turnover

£8.82M

Decreased by £1.76M (-17%)

Employees

31

Decreased by 2 (-6%)

Debt Ratio

37%

Decreased by 8 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Renew Nominees LimitedCorporate-secretaryUnited KingdomUnknown19 Nov 2024Active

Shareholders

Shareholders (1)

Route One Holdings (wakefield) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROUTE ONE INFRASTRUCTURE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 2025-09-30
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
16 Jan 2025AccountsAnnual accounts made up to 2024-09-30
24 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

2 May 2025 Confirmation Statement

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

16 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

4 months ago on 24 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 11 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 11 Nov 2025

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

11 months ago on 2 May 2025

Annual accounts made up to 2024-09-30

1 years ago on 16 Jan 2025