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Superlodge Limited

Superlodge Limited is a dormant company incorporated on 7 December 1995 with the registered office located in Cannock, Staffordshire. Superlodge Limited was registered 30 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03135308
Private limited company
Age
30 years
Incorporated 7 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (28 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1987
Secretary • Other
Roadchef Motorways Limited
PSC
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Mutual Companies
Blue Boar Company Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Blue Boar Motorways Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Blue Boar Group (1995) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Roadchef (Sandbach) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Roadchef Motorways Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Roadchef (Rownhams) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Roadchef (Killington) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 more are mutual people.
Active
Roadchef (Taunton) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 9 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
Dormant Accounts Submitted
4 Months Ago on 18 Jul 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 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 9 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
Accounts for a dormant company made up to 29 December 2024
Submitted on 18 Jul 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 9 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 3 Aug 2023
Repayment History
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