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Roadchef Newco 2 Limited

Roadchef Newco 2 Limited is an active company incorporated on 17 September 2014 with the registered office located in Cannock, Staffordshire. Roadchef Newco 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223468
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Roadchef House, Norton Canes Msa Betty's Lane
Norton Canes
Cannock
Staffordshire
WS11 9UX
Same address since incorporation
Telephone
01543272540
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Motorways Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 6 more are mutual people.
Active
Roadchef Motorways Limited
Mark William Fox, Darrell Andrew Eggington Wade, and 6 more are mutual people.
Active
Roadchef Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
First Motorway Services Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef (Winchester) Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef Motorways Holdings Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef Development Holdings Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef Bidco Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 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
£270.95M
Same as previous period
Total Liabilities
-£269.75M
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 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
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Richard Ian Tindale Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
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
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 17 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 24 Sep 2023
Full accounts made up to 1 January 2023
Submitted on 3 Aug 2023
Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
Submitted on 28 Jun 2023
Repayment History
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