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Roadchef Limited

Roadchef Limited is an active company incorporated on 8 April 1983 with the registered office located in Cannock, Staffordshire. Roadchef Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01713437
Private limited company
Age
42 years
Incorporated 8 April 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Roadchef House, Norton Canes Msa
Betty's Lane
Norton Canes
Cannock Staffordshire
WS11 9UX
Same address for the past 20 years
Telephone
01543 272540
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Motorways Limited
Laura Bunn, Peter Alan Cossar, and 6 more are mutual people.
Active
Roadchef Motorways Limited
Laura Bunn, Peter Alan Cossar, and 6 more are mutual people.
Active
Roadchef (Winchester) Limited
Michael Hedditch, Laura Bunn, and 6 more are mutual people.
Active
Roadchef Motorways Holdings Limited
Michael Hedditch, Laura Bunn, and 6 more are mutual people.
Active
Roadchef Development Holdings Limited
Michael Hedditch, Laura Bunn, and 6 more are mutual people.
Active
First Motorway Services Limited
Laura Bunn, Peter Alan Cossar, and 5 more are mutual people.
Active
Roadchef Bidco Limited
Laura Bunn, Peter Alan Cossar, and 5 more are mutual people.
Active
Roadchef Midco Limited
Laura Bunn, Peter Alan Cossar, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£32.3M
Increased by £3.7M (+13%)
Turnover
£247.4M
Decreased by £20.7M (-8%)
Employees
3.82K
Decreased by 119 (-3%)
Total Assets
£377.7M
Increased by £5.5M (+1%)
Total Liabilities
-£360.7M
Increased by £11.6M (+3%)
Net Assets
£17M
Decreased by £6.1M (-26%)
Debt Ratio (%)
95%
Increased by 1.71% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Joshua Ellis Thomas Allan Egan Appointed
1 Month Ago on 10 Oct 2025
James Cameron Muirhead Resigned
1 Month Ago on 10 Oct 2025
Group Accounts Submitted
4 Months Ago on 18 Jul 2025
Mr Sajid Yacoob Appointed
8 Months Ago on 4 Apr 2025
Mr Timothy James Gittins Appointed
8 Months Ago on 4 Apr 2025
Mark William Fox Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Richard Ian Tindale Resigned
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr Joshua Ellis Thomas Allan Egan as a director on 10 October 2025
Submitted on 28 Oct 2025
Termination of appointment of James Cameron Muirhead as a director on 10 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Sajid Yacoob as a director on 4 April 2025
Submitted on 5 May 2025
Termination of appointment of Mark William Fox as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Timothy James Gittins as a director on 4 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
Submitted on 22 Feb 2024
Repayment History
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