ROUTE ONE NEWCO LIMITED
09349238Non-trading company
ROUTE ONE NEWCO LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE
Full company profile for ROUTE ONE NEWCO LIMITED (09349238), an active lifestyle and entertainment company based in Badminton, United Kingdom. Incorporated 10 Dec 2014. Non-trading company. 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 (2015–2024)
Cash in Bank
£4.16M
Net Assets
£6.90M
Total Liabilities
£2.18M
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 | |||||
|---|---|---|---|---|---|
| Boissevain, Richard Xavier | Director | British | England | 10 Dec 2014 | Active |
| Julia Ann Dixon | Director | British | England | 10 Dec 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Route One Partnership Limited
Unknown
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Richard Xavier Boissevain
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 25 Mar 2026 with updates | |
| 28 Jan 2026 | Persons With Significant Control | Route One Partnership Limited notified as a person with significant control | |
| 28 Jan 2026 | Persons With Significant Control | Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025 | |
| 27 Dec 2025 | Resolution | Resolutions |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 25 Mar 2026 with updates
Route One Partnership Limited notified as a person with significant control
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
Resolutions
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 weeks ago on 18 Jun 2026
Confirmation statement made on 25 Mar 2026 with updates
3 months ago on 25 Mar 2026
Route One Partnership Limited notified as a person with significant control
5 months ago on 28 Jan 2026
Cessation of Richard Xavier Boissevain as a person with significant control on 24 Nov 2025
5 months ago on 28 Jan 2026
Resolutions
6 months ago on 27 Dec 2025