Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Route 1 Limited
- Incorporated
- 2 August 2004 (22 years)
- Industry
- Real estate agencies (68310)
- Directors
- David Whitney
- Owned by
- David Whitney
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Wellesley HouseDuke Of Wellington AvenueRoyal ArsenalSE18 6SS
Officers 1 active
Officer details are public data from the Companies House register.
Whitney, David
Director · Appointed 2 August 2004
British
Born September 1952 (74)
Officer history (10 former)
29 August 2025
Resigned Whitney, Victoria Anne as Secretary
29 August 2025
Resigned Whitney, Victoria Anne as Director
15 July 2023
Resigned Whitney, Holly Bernadette as Director
27 September 2018
Resigned Mcleod, Colin George as Director
1 November 2008
Appointed Mcleod, Colin George as Director
6 March 2008
Appointed Whitney, Victoria Anne as Director
1 September 2006
Appointed Whitney, Holly Bernadette as Director
1 January 2006
Resigned Mcleod, Colin George as Secretary
1 January 2006
Appointed Whitney, Victoria Anne as Secretary
1 January 2006
Resigned Walker, Phillip James as Director
1 January 2006
Resigned Sutton, Mark John William as Director
1 January 2006
Resigned Mcleod, Colin George as Director
1 November 2005
Appointed Mcleod, Colin George as Secretary
2 August 2004
2 August 2004
2 August 2004
Appointed Mcleod, Colin George as Director
2 August 2004
2 August 2004
Appointed Sutton, Mark John William as Director
2 August 2004
2 August 2004
Appointed Walker, Phillip James as Director
2 August 2004
Appointed Whitney, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Whitney
Individual · Notified 4 December 2018
Owns 75–100% of shares
British
Born September 1952 (74)
Former controllers (3)
29 August 2025
Ceased Victoria Whitney — Owns 25–50% of shares
19 June 2019
Ceased Holly Bernadette Whitney — Owns 25–50% of shares
27 October 2016
Ceased David Whitney — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,853)
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £422,221 | £424,260 | £120,281 | £67,362 | £56,324 | £16,292 |
| Creditors (< 1 year) | £414,408 | £427,041 | £109,696 | £53,738 | £36,096 | £16,231 |
| Creditors (> 1 year) | £9,666 | £9,666 | £9,999 | £12,740 | £20,000 | |
| Net Current Assets | £7,813 | (£2,781) | £10,585 | £13,624 | £20,228 | £61 |
| Net Assets | (£1,853) | (£12,447) | £586 | £884 | £228 | £61 |
| Shareholder Funds | (£1,853) | (£12,447) | £586 | £884 | £228 | £61 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 March 2026 | ||
| 10 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 5 January 2026 | Micro company accounts | 31 March 2025 | ||
| 11 November 2025 | Withdrawal of a person with significant control statement | |||
| 11 November 2025 | Change of details for a person with significant control |
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