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Roadchef (Winchester) Limited

Roadchef (Winchester) Limited is a dormant company incorporated on 17 December 1997 with the registered office located in Cannock, Staffordshire. Roadchef (Winchester) Limited was registered 27 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03484977
Private limited company
Age
27 years
Incorporated 17 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (4 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (1 year remaining)
Last change occurred 8 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
01543272591
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Motorways Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
Active
Roadchef Motorways Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
Active
Roadchef Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
Active
Roadchef Motorways Holdings Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
Active
Roadchef Development Holdings Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
Active
First Motorway Services Limited
Timothy James Gittins, Sajid Yacoob, and 5 more are mutual people.
Active
Roadchef Bidco Limited
Timothy James Gittins, Sajid Yacoob, and 5 more are mutual people.
Active
Roadchef Midco Limited
Timothy James Gittins, Sajid Yacoob, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.95M
Same as previous period
Total Liabilities
-£32.36M
Same as previous period
Net Assets
-£8.41M
Same as previous period
Debt Ratio (%)
135%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 3 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
Dormant 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
12 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 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 December 2025 with no updates
Submitted on 3 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
Accounts for a dormant company 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 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 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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