Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Route One Holdings (Wakefield) Limited
- Incorporated
- 23 March 2011 (15 years)
- Previously known as
- Route One Plant Limited (until 5 November 2015)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (4 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
Resigned Pert, Matthew Charles as Secretary
8 April 2024
8 April 2024
23 March 2011
Appointed Pert, Matthew Charles as Secretary
23 March 2011
23 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10192180
Former controllers (2)
8 April 2024
8 April 2024
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 This company Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited 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
- £227,715
- Cash
- £11,627
- Debt Ratio
- 63%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £492,070 | £498,360 | £550,410 | £591,321 |
| Current Assets | £128,756 | £191,500 | £265,920 | £352,495 |
| Debtors | £117,129 | £10,000 | £60,374 | £13,092 |
| Cash | £11,627 | £181,500 | £205,546 | £339,403 |
| Creditors (< 1 year) | £158,494 | £192,369 | £114,959 | £132,181 |
| Creditors (> 1 year) | £140,817 | £124,733 | £156,554 | £276,240 |
| Net Current Assets | (£29,738) | (£869) | £150,961 | £220,314 |
| Net Assets | £227,715 | £278,258 | £439,817 | £428,395 |
| Shareholder Funds | £227,715 | £278,258 | £439,817 | £428,395 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 27 February 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 | |||
| 15 April 2025 | Confirmation statement with updates | 23 March 2025 |
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