ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Roadchef (Employee Benefits Trustees) Limited

Roadchef (Employee Benefits Trustees) Limited is an active company incorporated on 5 August 1993 with the registered office located in Cardiff, South Glamorgan. Roadchef (Employee Benefits Trustees) Limited was registered 32 years ago.
Status
Active
Active since 6 years ago
Company No
02842686
Private limited company
Age
32 years
Incorporated 5 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
01543272540
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1952
Director • Company Director And Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • None • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sof Limited
Sandringham Company Secretaries Limited is a mutual person.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
9 The Avenue Management Company Limited
Christopher Winston Smith is a mutual person.
Active
Spinnakers Management Company Limited
David William Roper is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Sandringham Company Secretaries Limited Appointed
1 Year 4 Months Ago on 26 Jun 2024
Reed Smith Corporate Services Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr David William Roper Appointed
2 Years 10 Months Ago on 12 Dec 2022
Gerald Veart Resigned
2 Years 12 Months Ago on 7 Nov 2022
Get Credit Report
Discover Roadchef (Employee Benefits Trustees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Sandringham Company Secretaries Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Appointment of Mr David William Roper as a director on 12 December 2022
Submitted on 11 Apr 2023
Termination of appointment of Gerald Veart as a director on 7 November 2022
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year