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Roadchef Development Holdings Limited

Roadchef Development Holdings Limited is an active company incorporated on 1 April 1999 with the registered office located in Cannock, Staffordshire. Roadchef Development Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745584
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Learn more about Roadchef Development Holdings Limited
Contact
Address
Roadchef House, Norton Canes Msa
Betty's Lane
Norton Canes
Cannock Staffordshire
WS11 9UX
Same address for the past 20 years
Telephone
01543272540
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark William Fox
Director • British • Lives in England • Born in Oct 1969
Mr Peter Alan Cossar
Director • British • Lives in England • Born in Jul 1979
Sajid Yacoob
Director • British • Lives in England • Born in Mar 1976
Mr James Cameron Muirhead
Director • British • Lives in England • Born in Jan 1971
Laura Bunn
Director • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Timothy James Gittins, Sajid Yacoob, and 7 more are mutual people.
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Timothy James Gittins, Sajid Yacoob, and 7 more are mutual people.
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Timothy James Gittins, Sajid Yacoob, and 7 more are mutual people.
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Sajid Yacoob, Michael Hedditch, and 7 more are mutual people.
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First Motorway Services Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
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Roadchef Bidco Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
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Roadchef Midco Limited
Timothy James Gittins, Sajid Yacoob, and 6 more are mutual people.
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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
£1.1M
Decreased by £949K (-46%)
Turnover
£37.47M
Decreased by £3.11M (-8%)
Employees
532
Decreased by 35 (-6%)
Total Assets
£49.36M
Increased by £1.28M (+3%)
Total Liabilities
-£23.27M
Increased by £661K (+3%)
Net Assets
£26.09M
Increased by £615K (+2%)
Debt Ratio (%)
47%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Sajid Yacoob Appointed
5 Months Ago on 4 Apr 2025
Mr Timothy James Gittins Appointed
5 Months Ago on 4 Apr 2025
Mark William Fox Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Richard Ian Tindale Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mrs Roisin Elish Morris Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 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 27 June 2024 with no updates
Submitted on 27 Jun 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 27 June 2023 with no updates
Submitted on 28 Jun 2023
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Repayment History
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