Website & contact details
- Website
Routeco Limited
- Incorporated
- 15 July 1976 (50 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Davy AvenueKnowlhillMilton KeynesMK5 8HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
British
Born December 1986 (39)
Director · Appointed 21 August 2018
British
Born June 1975 (51)
Officer history (14 former)
27 March 2025
27 March 2025
5 September 2024
31 August 2022
1 January 2019
21 August 2018
31 December 2017
31 December 2016
28 October 2014
31 March 2003
Resigned Gillings, Stephen William Walter as Director
17 October 2002
5 August 2002
Resigned Cousins, David as Director
13 November 2001
Appointed Gillings, Stephen William Walter as Director
1 February 2001
Resigned Gillings, Steve as Director
1 November 2000
1 November 2000
1 June 2000
Appointed Cousins, David as Director
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
Appointed Gillings, Steve as Director
15 November 1994
19 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09203990
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mayflex Holdings Limited Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited Owns 75–100% of shares
Routeco Group Holdings Limited Owns 75–100% of shares
Autologic Holdings Limited Owns 50–75% of shares
Autologic Systems Limited Owns 75–100% of shares
Routeco Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £36,251,000
- Cash
- £3,000
- Turnover
- £108,607,000
- Profit Before Tax
- £12,947,000
- Employees
- 223
- Debt Ratio
- 29%
- Current Ratio
- 3.9x
- Profit Margin
- 12%
- Return on Equity
- 27%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,320,000 |
| Current Assets | £48,440,000 |
| Cash | £3,000 |
| Creditors (< 1 year) | £12,577,000 |
| Creditors (> 1 year) | £1,020,000 |
| Net Current Assets | £35,863,000 |
| Net Assets | £36,251,000 |
| Shareholder Funds | £36,251,000 |
| Turnover | £108,607,000 |
| Cost of Sales | £81,376,000 |
| Gross Profit | £27,231,000 |
| Admin Expenses | £14,050,000 |
| Staff Costs | £12,519,000 |
| Operating Profit | £10,129,000 |
| Profit Before Tax | £12,947,000 |
| Tax | £2,986,000 |
| Profit for Period | £9,961,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | 4 | |
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with updates | 28 August 2025 | 4 | |
| 28 March 2025 | Termination of appointment of a secretary | 1 | ||
| 28 March 2025 | Termination of appointment of a director | 1 |
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