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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 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 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
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 Jan 1987
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Motorways Limited
Timothy James Gittins, Roisin Elish Morris, and 6 more are mutual people.
Active
Roadchef Motorways Limited
Timothy James Gittins, Roisin Elish Morris, and 6 more are mutual people.
Active
Roadchef Limited
Timothy James Gittins, Roisin Elish Morris, and 6 more are mutual people.
Active
Roadchef (Winchester) Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 6 more are mutual people.
Active
Roadchef Development Holdings Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 6 more are mutual people.
Active
First Motorway Services Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 5 more are mutual people.
Active
Roadchef Bidco Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, and 5 more are mutual people.
Active
Roadchef Midco Limited
Joshua Ellis Thomas Allan Egan, Timothy James Gittins, 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
£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%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 1 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
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Richard Ian Tindale Resigned
1 Year 10 Months Ago on 1 Feb 2024
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Documents
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 25 Oct 2025
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
Repayment History
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