Roadchef Development Holdings Limited

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Roadchef Development Holdings Limited

03745584•Private Limited With Share Capital

Roadchef House, Norton Canes Msa, Betty'S Lane, Norton Canes, WS119UX
Website01543272540

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Incorporated

01/04/1999

Company Age

27 years

Directors

8

Employees

532

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Roadchef Development Holdings Limited (03745584) is a private limited with share capital incorporated on 01/04/1999 (27 years old) and registered in norton canes, WS119UX. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/04/1999
WS119UX
532 employees

Financial Overview

Total Assets

£49.36M

Liabilities

£23.27M

Net Assets

£26.09M

Turnover

£37.47M

Cash

£1.10M

Key Metrics

532

Employees

8

Directors

1

Shareholders

Board of Directors

5
L
laura bunn
director
D
darrell andrew eggington wade
director
P
peter alan cossar
director
R
roisin elish morris
director
T
timothy james gittins
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-11-2016
Resolution
Category:Resolution
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Resolution
Category:Resolution
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Mortgage
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:25-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Auditors Resignation Company
Category:Auditors
Date:14-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2006
Legacy
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Address
Date:22-07-2005
Legacy
Category:Annual Return
Date:05-07-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts29/12/2024

Trading Addresses

Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS119UXRegistered

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Contact

01543272540
www.roadchef.com
Roadchef House, Norton Canes Msa, Betty'S Lane, Norton Canes, WS119UX