Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Routeco Group Holdings Limited
- Incorporated
- 25 May 2010 (16 years)
- Previously known as
- Dwsco 3027 Limited (until 24 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Laurence Gonnet Marillier
- Owned 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
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gonnet Marillier, Laurence
Director · Appointed 9 September 2025
French
Born September 1968 (58)
Dutch
Born July 1970 (56)
Director · Appointed 25 August 2022
British
Born June 1975 (51)
Officer history (19 former)
9 September 2025
9 September 2025
Appointed Gonnet Marillier, Laurence as Director
9 September 2025
9 September 2025
27 March 2025
Resigned Evans, Sean as Secretary
1 June 2023
1 June 2023
31 August 2022
25 August 2022
10 May 2019
10 May 2019
1 January 2019
25 April 2017
25 April 2017
2 August 2016
Resigned Bruel, Franck Jacques as Director
28 October 2014
28 October 2014
28 October 2014
Appointed Bruel, Franck Jacques as Director
28 October 2014
28 October 2014
28 October 2014
28 October 2014
28 October 2014
28 October 2014
28 October 2014
28 October 2014
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
Appointed Evans, Sean as Secretary
20 September 2010
25 May 2010
25 May 2010
25 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Incorporated 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 This company Owns 75–100% of shares
Autologic Holdings Limited Owns 50–75% of shares
Autologic Systems Limited Owns 75–100% of shares
Routeco Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £22,676,000
- Cash
- £0
- Profit Before Tax
- £12,361,000
- Debt Ratio
- 53%
- Current Ratio
- 0.7x
- Return on Equity
- 54%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £29,996,000 |
| Current Assets | £18,235,000 |
| Cash | £0 |
| Creditors (< 1 year) | £25,555,000 |
| Net Current Assets | (£7,320,000) |
| Net Assets | £22,676,000 |
| Shareholder Funds | £22,676,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | 4 | |
| 15 December 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Appointment of a director | 2 | ||
| 9 September 2025 | Appointment of a director | 2 | ||
| 9 September 2025 | Termination of appointment of a director | 1 |
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