Ltd Facts The UK company register, as filed

Register entry · No. 05078588

ROUTE ONE RETAIL LIMITED

Active Private Limited Company Incorporated 19 Mar 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Apr 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DIRECTORS, ROUTE ONE RETAIL LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE

    As filed with Companies House.

  2. Nature of business

    • 47710 Retail sale of clothing in specialised stores
    • 47721 Retail sale of footwear in specialised stores
    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ROUTE ONE RETAIL LIMITED current
    2. TKC DIRECT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Xavier Boissevain Managing Director Director 4 Oct 2004 — November 1961 British · England
Luke Benjamin Bryce Gray Commercial Director Director 1 Feb 2025 — December 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Route One (Holdings) Limited company · 03836395 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROUTE ONE RETAIL LIMITED still trading?

The register shows ROUTE ONE RETAIL LIMITED as active.

What does ROUTE ONE RETAIL LIMITED do?

It files these industry codes 47710 (Retail sale of clothing in specialised stores); 47721 (Retail sale of footwear in specialised stores); 47910 (Retail sale via mail order houses or via Internet).

When was ROUTE ONE RETAIL LIMITED set up?

It was incorporated on 19 March 2004.

When are ROUTE ONE RETAIL LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ROUTE ONE RETAIL LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs ROUTE ONE RETAIL LIMITED?

ROUTE ONE RETAIL LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47710), active, set up around the same time. More in this industry →

  1. 05321190 PODPLUS LIMITED Active Private Limited Company Inc. 24 Dec 2004 47710 · Retail sale of clothing in specialised stores
  2. 05314860 MIDNIGHT LADY LIMITED Active Private Limited Company Inc. 16 Dec 2004 47710 · Retail sale of clothing in specialised stores
  3. 05313942 H. HUNTSMAN & SONS LIMITED Active Private Limited Company Inc. 15 Dec 2004 47710 · Retail sale of clothing in specialised stores
  4. 05311147 LAW & COMPANY DECORATIVE LIVING LIMITED Active Private Limited Company Inc. 11 Dec 2004 47599 · Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  5. 05310881 BEST MAN LTD Active Private Limited Company Inc. 10 Dec 2004 47710 · Retail sale of clothing in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House