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Rontec Roadside Retail Limited

Rontec Roadside Retail Limited is an active company incorporated on 14 July 2014 with the registered office located in London, Greater London. Rontec Roadside Retail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09129964
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
01923 694000
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Retail Director • British • Lives in UK • Born in Dec 1980
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1961
Director • Marketing Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1972
Director • Accountant • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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GMR Capital Investments Limited
Dame Gail Ronson, Alan Robert Bloom, and 4 more are mutual people.
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Mrs Tracy Anne Moloney, Mr Thomas Edward Cookson, and 3 more are mutual people.
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Ronson Capital Limited
Dame Gail Ronson, Lisa Debra Althasen, and 3 more are mutual people.
Active
Snax 24 Garage Properties Limited
Dame Gail Ronson, Lisa Debra Althasen, and 3 more are mutual people.
Active
Snax 24 Investments Limited
Dame Gail Ronson, Lisa Debra Althasen, and 3 more are mutual people.
Active
Snax 24 Property Corporation Limited
Dame Gail Ronson, Lisa Debra Althasen, and 3 more are mutual people.
Active
Ronson Corporation Limited
Dame Gail Ronson, Lisa Debra Althasen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.19M
Decreased by £36.91M (-66%)
Turnover
£1.68B
Decreased by £60.51M (-3%)
Employees
133
Increased by 1 (+1%)
Total Assets
£1.59B
Increased by £70.09M (+5%)
Total Liabilities
-£557.62M
Decreased by £26.5M (-5%)
Net Assets
£1.03B
Increased by £96.6M (+10%)
Debt Ratio (%)
35%
Decreased by 3.37% (-9%)
Latest Activity
Giles Nicholas Taylor Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Angela Michele Brain Appointed
1 Year 7 Months Ago on 1 Apr 2024
Giles Nicholas Taylor Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Ian Samuel George Pogue Resigned
1 Year 10 Months Ago on 31 Dec 2023
Anthony Wagerman Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Director's details changed for Giles Nicholas Taylor on 13 August 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Appointment of Angela Michele Brain as a director on 1 April 2024
Submitted on 22 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 19 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Giles Nicholas Taylor on 12 March 2024
Submitted on 13 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 17 Feb 2024
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
Submitted on 9 Jan 2024
Appointment of Anthony Wagerman as a director on 1 October 2023
Submitted on 19 Oct 2023
Repayment History
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