RO

ROUTE ONE INFRASTRUCTURE LIMITED

Active

Company number 05636026

Leeds, England · Incorporated 25 November 2005

3125 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 23 March 2026

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUTE ONE HIGHWAYS LIMITED · 25 November 2005 – 9 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • Alexandra Patricia Gayford (100.0%)
Total shares
100
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Alexandra Patricia Gayford Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Route One Holdings (Wakefield) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Corporate Director Company With Name Date
Officers
16 April 2024 View
Appoint Corporate Director Company With Name Date
Officers
16 April 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Change Person Secretary Company With Change Date
Officers
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Change Person Secretary Company With Change Date
Officers
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Court Order
Miscellaneous
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Legacy
Miscellaneous
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Resolution
Resolution
9 October 2017 View
Confirmation Statement
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Address
22 October 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Address
14 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
22 December 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Officers
9 February 2006 View
Incorporation Company
Incorporation
25 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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