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Route One Infrastructure Limited

05636026

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 25/11/2005

Previously known as

Route One Highways Limited · until 09/10/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

42110
Construction of roads and motorways
42130
Construction of bridges and tunnels
42990
Construction of other civil engineering projects

Officers

Mr Andrew Robert Sharp

director · Since 08/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Thomas Denys De La Motte

director · Since 08/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Leigh Andrew Manton

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Renew Corporate Director Limited

director · Since 08/04/2024

BRITISH

Also on 57 other boards

Renew Nominees Limited

secretary · Since 19/11/2024

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 08/04/2024

Reg: 04843611

Also on 57 other boards

Andrew Robert Sharp

director · Since 08/04/2024

British · England · Age 54

Leigh Andrew Manton

director · Since 08/04/2024

British · England · Age 55

Thomas Denys De La Motte

director · Since 08/04/2024

British · England · Age 56

Renew Nominees Limited

corporate secretary · Since 19/11/2024

Reg: 02347041

Also on 54 other boards

Former

Alexandra Patricia Gayford

director · Resigned 16/01/2006

Stephen Dixon

secretary · Resigned 16/01/2006

Matthew Charles Pert

secretary · Resigned 08/04/2024

Matthew Charles Pert

director · Resigned 30/04/2024

Gary Watson Credland

director · Resigned 30/04/2024

Renew Nominees Limited

corporate director · Resigned 19/11/2024

Persons with Significant Control

Route One Holdings (Wakefield) Limited

75–100% shares
75–100% votes

Innovation Square, Green Lane, Pontefract, WF7 6NX

Reg: 07575515 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2024Registered 24/04/2024Satisfied 11/11/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 23/05/2011Registered 01/06/2011Satisfied 26/03/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line13125 Thorpe Park
2026-07-20

3125 THORPE PARK

post townLeeds
2026-07-20

LEEDS

CompanyRankvs 67+ SIC 42110 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business , and is shown net of VAT and other

Key FinancialsYear ending 31/03/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.1M

Fixed Assets

£33k

Debtors

£2.1M

38avg. employees

Tax at Year End

Corp tax£49k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.15

Derived from filed accounts. Not audited figures.