Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Route One Newco Limited
- Incorporated
- 10 December 2014 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- The Rear Buffer Depot Badminton RoadActon TurvilleBadmintonGL9 1HE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2014
British
Born November 1961
Officer history (1 former)
24 November 2025
10 December 2014
10 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Guarantee
Reg. no. 16017087
Former controllers (1)
24 November 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Route One Newco Limited This company Owns 75–100% of shares (as a trust)
Route One (Holdings) Limited Owns 75–100% of shares
Route One Retail Limited Owns 75–100% of shares
TKC Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 18 June 2026 | Registration of a charge | |||
| 25 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control |
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