Website & contact details
- Website
Route 1 Group Holdings Limited
- Incorporated
- 26 August 2015 (11 years)
- Previously known as
- Route 1 Investments Limited (until 2 February 2022)Haines Holdings Group Limited (until 1 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Richard John HainesVivien Haines
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 Hartburn CloseNorthamptonNN3 9UE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2015
British
Born May 1962 (64)
Officer history (1 former)
31 July 2026
31 July 2026
26 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Vivien Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Holdings 3
Companies where Route 1 Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,231
- Employees
- 8
- Current Ratio
- 10.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £117,757 | £118,010 | £118,824 | £119,319 | £120,091 | |
| Current Assets | £102,107 | £309,829 | £484,512 | £220,744 | £124,458 | |
| Debtors | £576 | £205,193 | £377,558 | £99,605 | £18,009 | |
| Cash | £1,231 | £4,336 | £6,654 | £20,839 | £6,149 | |
| Creditors (< 1 year) | £9,840 | £346,519 | £322,638 | £197,517 | £63,445 | |
| Creditors (> 1 year) | £0 | £59,344 | ||||
| Net Current Assets | £92,267 | (£36,690) | £161,874 | £23,227 | £61,013 | |
| Net Assets | £142,546 | £121,760 | ||||
| Shareholder Funds | £210,024 | £81,320 | £280,698 | £142,546 | £121,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 25 August 2025 |
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