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First Motorway Services Limited

First Motorway Services Limited is an active company incorporated on 15 November 1995 with the registered office located in Cannock, Staffordshire. First Motorway Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03126731
Private limited company
Age
30 years
Incorporated 15 November 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 November 2025 (17 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
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
England
Address changed on 2 Dec 2025 (5 days ago)
Previous address was Roadchef House Norton Canes Msa Betty's Lane Norton Cane Cannock Staffordshire WS11 9UX
Telephone
01543272540
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Laura Bunn, Peter Alan Cossar, and 5 more are mutual people.
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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
£1.44M
Increased by £113K (+8%)
Turnover
£29.27M
Increased by £561K (+2%)
Employees
459
Decreased by 1 (-0%)
Total Assets
£30.14M
Increased by £3.38M (+13%)
Total Liabilities
-£18.34M
Increased by £1.95M (+12%)
Net Assets
£11.8M
Increased by £1.43M (+14%)
Debt Ratio (%)
61%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Registered Address Changed
5 Days Ago on 2 Dec 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
Full 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 Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from Roadchef House Norton Canes Msa Betty's Lane Norton Cane Cannock Staffordshire WS11 9UX to Roadchef House Norton Canes Msa Betty's Lane, Norton Canes Cannock Staffordshire WS11 9UX on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 2 Dec 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
Full 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 20 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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