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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 29 years ago.
Status
Active
Active since incorporation
Company No
03126731
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
Address
Roadchef House Norton Canes Msa
Betty's Lane Norton Cane
Cannock
Staffordshire
WS11 9UX
Same address for the past 13 years
Telephone
01543272540
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laura Bunn, Mr Peter Alan Cossar, and 6 more are mutual people.
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Roadchef Limited
Laura Bunn, Mr Peter Alan Cossar, and 6 more are mutual people.
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Roadchef (Winchester) Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 6 more are mutual people.
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Roadchef Motorways Holdings Limited
Laura Bunn, Mr Peter Alan Cossar, and 6 more are mutual people.
Active
Roadchef Development Holdings Limited
Laura Bunn, Mr Peter Alan Cossar, and 6 more are mutual people.
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Roadchef Bidco Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 6 more are mutual people.
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Roadchef Midco Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 6 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
£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
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Sajid Yacoob Appointed
6 Months Ago on 4 Apr 2025
Mr Timothy James Gittins Appointed
6 Months Ago on 4 Apr 2025
Mark William Fox Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Richard Ian Tindale Resigned
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mrs Roisin Elish Morris Appointed
2 Years 5 Months Ago on 23 May 2023
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Documents
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
Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 3 Aug 2023
Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
Submitted on 28 Jun 2023
Repayment History
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