Roadchef Topco Limited

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Large Enterprise

Roadchef Topco Limited

09166213•Private Limited With Share Capital

Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, WS119UX
Website01543272540

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Incorporated

07/08/2014

Company Age

11 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Roadchef Topco Limited (09166213) is a private limited with share capital incorporated on 07/08/2014 (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
Large Enterprise
Incorporated 07/08/2014
WS119UX

Financial Overview

Total Assets

£299.45M

Liabilities

£15.11M

Net Assets

£284.34M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
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:08-08-2025
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:08-08-2024
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:08-08-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Capital Cancellation Shares
Category:Capital
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Capital Alter Shares
Category:Capital
Date:01-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Resolution
Category:Resolution
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
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 Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Resolution
Category:Resolution
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2014
Resolution
Category:Resolution
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014

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 Msa, 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, Bettys Lane Norton Canes, Cannock, WS119UX