1st Route Limited

Active08179793 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hok Man Herman Liu
Accounts type
Micro entity
Region
Greater London
Address
Concorde House Grenville Place
Mill Hill
London
NW7 3SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2012
British
Born January 1958 (68)

Ownership 1 active

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

Hok Man Herman Liu
Individual · Notified 17 May 2016
Owns 75–100% of shares
British
Born January 1958 (68)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£35,278
Employees
1
Debt Ratio
3%
Current Ratio
38.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,451 £23,135 £26,225 £27,476 £30,887 £32,774 £35,278
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£14£19£26£34£45£60
Current Assets£36,223£38,967£31,670£27,880£26,919£23,943£20,622
Creditors (< 1 year)£945£6,207£802£430£728£853£1,231
Creditors (> 1 year)£0£0£0£0
Net Current Assets£35,278£32,760£30,868£27,450£26,191£23,090£19,391
Net Assets£35,278£32,774£30,887£27,476£26,225£23,135£19,451
Shareholder Funds£35,278£32,774£30,887£27,476£26,225£23,135£19,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates8 August 2026
31 May 2026Micro company accounts31 August 2025
10 September 2025Confirmation statement with no updates8 August 2025
10 May 2025Micro company accounts31 August 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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