Route One Retail Limited

Active05078588 Private limited company

Incorporated: 19 March 2004 (22 years)
Previously known as: TKC Direct Limited (until 4 March 2013)
St James Parade (45) Limited (until 18 October 2004)
Industry: Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Directors: Luke Benjamin Bryce Gray
Richard Xavier Boissevain
Owned by: Route One (Holdings) Limited
Accounts type: Full
Region: South West
Address: The Rear Buffer Depot Badminton Road
Acton Turville
Badminton
GL9 1HE

Website & contact details

Group website: routeone.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 2 April 2027
Last conf. stmt: 19 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Luke Benjamin Bryce

Director · Appointed 1 February 2025

British

Born December 1985 (40)

Boissevain, Richard Xavier

Director · Appointed 4 October 2004

Also at Route One (Holdings) Limited, Route One Newco Limited, TKC Trustees Limited · more companies

British

Born November 1961

Officer history (9 former)

24 November 2025

Resigned Dixon, Julia Ann as Director

1 February 2025

Appointed Gray, Luke Benjamin Bryce as Director

16 February 2015

Resigned Woodruffe, Matthew Winston Thomas as Secretary

16 February 2015

Resigned Woodruffe, Matthew Winston Thomas as Director

16 February 2015

Resigned Wearmouth, Paul as Director

10 April 2013

Appointed Wearmouth, Paul as Director

2 February 2012

Appointed Dixon, Julia Ann as Director

6 March 2009

Resigned Price, Martin Robert as Director

22 November 2006

Appointed Price, Martin Robert as Director

30 November 2005

Appointed Woodruffe, Matthew Winston Thomas as Director

30 November 2005

Appointed Woodruffe, Matthew Winston Thomas as Secretary

11 March 2005

Resigned Croxen John, Daniel Charles as Secretary

11 March 2005

Resigned Croxen John, Daniel Charles as Director

4 October 2004

Appointed Boissevain, Richard Xavier as Director

4 October 2004

Appointed Croxen John, Daniel Charles as Secretary

4 October 2004

Appointed Croxen John, Daniel Charles as Director

4 October 2004

Resigned St James Secretaries Limited as Corporate Secretary

4 October 2004

Resigned St James Directors Limited as Corporate Director

19 March 2004

Appointed St James Secretaries Limited as Corporate Secretary

19 March 2004

Appointed St James Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Route One (Holdings) Limited

Corporate entity · Notified 24 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03836395

Former controllers (1)

24 November 2025

Ceased Richard Xavier Boissevain — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Route One Partnership Limited

Route One Newco Limited Owns 75–100% of shares (as a trust)

Route One (Holdings) Limited Owns 75–100% of shares

Route One Retail Limited This company Owns 75–100% of shares

TKC Trustees Limited Owns 75–100% of shares

Filings 79

Date	Description	Made Up To
21 October 2026	Full accounts	31 January 2026
24 July 2026	Satisfaction of a charge in full
18 June 2026	Registration of a charge
19 March 2026	Confirmation statement with no updates	19 March 2026
10 March 2026	Cessation of a person with significant control