Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Route One Infrastructure Limited
- Incorporated
- 25 November 2005 (20 years)
- Previously known as
- Route One Highways Limited (until 9 October 2017)
- Industry
- Construction of roads and motorways (42110) Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 November 2024
Director · Appointed 8 April 2024
British
Born March 1970 (56)
Director · Appointed 8 April 2024
British
Born March 1971 (55)
Director · Appointed 8 April 2024
British
Born September 1971 (55)
Corporate Director · Appointed 8 April 2024
Officer history (6 former)
19 November 2024
19 November 2024
30 April 2024
30 April 2024
8 April 2024
8 April 2024
8 April 2024
8 April 2024
8 April 2024
8 April 2024
1 February 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
Resigned Gayford, Alexandra Patricia as Director
25 November 2005
25 November 2005
Appointed Gayford, Alexandra Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07575515
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited This company Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,290,205
- Cash
- £0
- Employees
- 38
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £32,776 | £31,208 | £26,341 | £14,749 |
| Current Assets | £2,411,788 | £1,978,936 | £2,248,329 | £1,630,265 |
| Debtors | £2,067,761 | £1,599,744 | £1,784,642 | £1,261,108 |
| Cash | £0 | £85,304 | £229,304 | £148,823 |
| Creditors (< 1 year) | £1,123,841 | £751,324 | £1,184,447 | £833,049 |
| Creditors (> 1 year) | £23,218 | £32,229 | £42,908 | |
| Net Current Assets | £1,287,947 | £1,227,612 | £1,063,882 | £797,216 |
| Net Assets | £1,290,205 | £1,219,291 | £1,043,315 | £809,965 |
| Shareholder Funds | £1,290,205 | £1,219,291 | £1,043,315 | £809,965 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 24 December 2025 | Full accounts | 30 September 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 |
Some other companies at this address
Other companies in this industry
Cirencester
South Mimms
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →