ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Active Leeds

Renting and leasing of construction and civil engineering machinery and equipment

0 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment
R

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Renting and leasing of construction and civil engineering machinery and equipment

Founded 23 Mar 2011 Active Leeds, England 0 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment

Previous Company Names

ROUTE ONE PLANT LIMITED 23 Mar 2011 — 5 Nov 2015
Accounts Submitted 24 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 10 months remaining
Net assets £109K £39K 2025 year on year
Total assets £253K £50K 2025 year on year
Total Liabilities £144K £89K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3125 Thorpe Park Leeds LS15 8ZB England

Website

www.example.com

Full company profile for ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED (07575515), an active company based in Leeds, England. Incorporated 23 Mar 2011. Renting and leasing of construction and civil engineering machinery and equipment. 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

£70.00k

Increased by £56.00k (+400%)

Net Assets

£109.00k

Increased by £39.00k (+56%)

Total Liabilities

£144.00k

Decreased by £89.00k (-38%)

Turnover

£155.00k

Decreased by £80.00k (-34%)

Employees

N/A

Debt Ratio

57%

Decreased by 20 (-26%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 2015100£100£1

Officers

Officers

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

Shareholders

Shareholders (3)

Carnell Group Holdings Limited
100.0%
200
Gary Watson Credland
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Watson Credland

Ceased 8 Apr 2024

Ceased

Matthew Charles Pert

Ceased 8 Apr 2024

Ceased

Group Structure

Group Structure

RENEW HOLDINGS PLC. united kingdom
ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
24 Dec 2025AccountsAnnual accounts made up to 2025-09-30
11 Nov 2025MortgageMortgage Satisfy Charge Full
11 Nov 2025MortgageMortgage Satisfy Charge Full
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-23 with updates
27 Feb 2026 Confirmation Statement

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

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

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with updates

Recent Activity

Latest Activity

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

1 months ago on 27 Feb 2026

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 2025-03-23 with updates

1 years ago on 15 Apr 2025