ROUTE ONE PUBLISHING LIMITED
Company details
- Registered name
- ROUTE ONE PUBLISHING LIMITED
- Company number
- 02611547
- Registered office
- 83 CAMBRIDGE STREET, LONDON, SW1V 4PS, ENGLAND · 180 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 58141 — Publishing of learned journals
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Secretary resigned | HADWICK, Geoffrey Ernest Charles | — |
| 30/06/2026 | Secretary appointed | — | ADSHEAD, Roger James |
| 21/11/2024 | Director resigned | HOWARD, James Pryor | — |
| 06/09/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Roger James Adshead |
| 06/04/2016 | Person with significant control added | — | Andrew Neil Barriball |
| 20/03/2014 | Secretary resigned | ADSHEAD, John Harrison | — |
| 20/03/2014 | Secretary appointed | — | HADWICK, Geoffrey Ernest Charles |
| 22/03/2007 | Director appointed | — | HOWARD, James Pryor |
| 01/10/2004 | Director resigned | BOERSMA, Ids | — |
| 05/02/2004 | Charge registered | — | Debenture |
| 31/10/2002 | Director appointed | — | BOERSMA, Ids |
| 10/12/1997 | Director resigned | SWAN, Russ | — |
| 23/10/1997 | Charge registered | — | All assets debenture |
| 14/07/1997 | Director appointed | — | BARRIBALL, Andrew Neil |
| 30/12/1991 | Charge registered | — | Debenture |
| 19/09/1991 | Director appointed | — | SWAN, Russ |
| 02/07/1991 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 02/07/1991 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 02/07/1991 | Secretary appointed | — | ADSHEAD, John Harrison |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 583 ▲ 16.5% | 501 |
| Net assets | 389 ▲ 46.4% | 265 |
| Employees (avg) | 20 ▼ 4.8% | 21 |
Documents for ROUTE ONE PUBLISHING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROUTE ONE PUBLISHING LIMITED (02611547)
ROUTE ONE PUBLISHING LIMITED is a private limited company incorporated on 16 May 1991 and registered in the United Kingdom under company number 02611547. Its registered office is at 83 CAMBRIDGE STREET, LONDON, SW1V 4PS, ENGLAND. The recorded nature of business is publishing of learned journals (SIC 58141). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Andrew Neil Barriball. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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