# Route One Holdings (Wakefield) Limited

## Details

- **Company number:** [07575515](https://find-and-update.company-information.service.gov.uk/company/07575515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2011
- **Registered office:** 3125 THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (125 companies)


## Previous names

- Route One Plant Limited (until 5 Nov 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Charles Pert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Apr 2024 |
| Mr Gary Watson Credland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Apr 2024 |
| Carnell Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £227,715 | £11,627 | 0 |
| 31 Mar 2022 | £278,258 | £181,500 | 0 |
| 31 Mar 2021 | £439,817 | £205,546 | 0 |
| 31 Mar 2020 | £428,395 | £339,403 | 0 |
| 31 Mar 2014 | £100 | £100 | - |
| 31 Mar 2013 | £100 | £100 | - |
| 31 Mar 2012 | £100 | £100 | - |



## Owned by

Route One Holdings (Wakefield) Limited → [Carnell Group Holdings Limited](/company/10192180) → [Renew Holdings PLC.](/company/00650447)



## Controls

- [Route One Highways Limited](/company/11006406) (11006406)
- [Route One Infrastructure Limited](/company/05636026) (05636026)
- [Route One Rail Limited](/company/09844629) (09844629)




## Companies at the same address

- ['Hire One' Limited](/company/04277104) (04277104)
- [Amco Giffen Limited](/company/06547087) (06547087)
- [Amco Group Holdings Limited](/company/06756943) (06756943)
- [Amco Group Limited](/company/06476276) (06476276)
- [Britannia Construction Limited](/company/01164013) (01164013)
- [Britannia Group Limited](/company/01687528) (01687528)
- [Carnell Group Holdings Limited](/company/10192180) (10192180)
- [Carnell Support Services Limited](/company/02843581) (02843581)
- [Clarke Ev Ltd](/company/12852626) (12852626)
- [Clarke Telecom Limited](/company/07524755) (07524755)