Roadchef Newco 1 Limited
Company Profile
live
MediumRoadchef Newco 1 Limited
09223441•Private Limited With Share Capital
Roadchef House, Norton Canes Msa, Betty'S Lane, Cannock, WS119UX
Get Full Access
Incorporated
17/09/2014
Company Age
11 years
Directors
8
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Roadchef Newco 1 Limited (09223441) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in cannock, WS119UX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/09/2014
WS119UX
Financial Overview
Total Assets
£56.50M
Liabilities
£22.24M
Net Assets
£34.26M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
58
Document Name
Category
Date
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:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
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:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2021
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:17-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Memorandum Articles
Category:Incorporation
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Legacy
Category:Capital
Date:26-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2014
Legacy
Category:Insolvency
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:17-09-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
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
Related Companies
10