ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Roadchef Motorways Holdings Limited

Roadchef Motorways Holdings Limited is an active company incorporated on 1 July 1998 with the registered office located in Cannock, Staffordshire. Roadchef Motorways Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03593815
Private limited company
Age
27 years
Incorporated 1 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Roadchef Motorways Holdings Limited
Contact Update Details
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
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr James Cameron Muirhead
Director • British • Lives in England • Born in Jan 1971
Laura Bunn
Director • British • Lives in England • Born in Dec 1978
Timothy James Gittins
Director • British • Lives in England • Born in Jul 1964
Darrell Andrew Eggington Wade
Director • British • Lives in England • Born in Apr 1974
Roisin Elish Morris
Director • British • Lives in England • Born in Nov 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Blue Boar Motorways Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 7 more are mutual people.
Active
Roadchef Motorways Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 7 more are mutual people.
Active
Roadchef Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 7 more are mutual people.
Active
Roadchef (Winchester) Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 7 more are mutual people.
Active
Roadchef Development Holdings Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 7 more are mutual people.
Active
First Motorway Services Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 6 more are mutual people.
Active
Roadchef Bidco Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 6 more are mutual people.
Active
Roadchef Midco Limited
Darrell Andrew Eggington Wade, Laura Bunn, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 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
£281.55M
Decreased by £121K (-0%)
Total Liabilities
-£29.64M
Increased by £233K (+1%)
Net Assets
£251.9M
Decreased by £354K (-0%)
Debt Ratio (%)
11%
Increased by 0.09% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 1 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
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Richard Ian Tindale Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Get Alerts
Get Credit Report
Discover Roadchef Motorways Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 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 17 Apr 2025
Appointment of Mr Timothy James Gittins as a director on 4 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
Submitted on 22 Feb 2024
Full accounts made up to 1 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs