Rontec Roadside Retail Limited

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Rontec Roadside Retail Limited

09129964Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER
Incorporated

14/07/2014

Company Age

11 years

Directors

16

Employees

134

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rontec Roadside Retail Limited (09129964) is a private limited with share capital incorporated on 14/07/2014 (11 years old) and registered in london, NW13ER. The company operates under SIC code 82990 - other business support service activities n.e.c..

With over 50 years of experience, growth and exceptional performance behind us, rontec has built a market leading reputation in roadside retailing.one of the leading players in the uk forecourt industry, rontec operates more than 266 petrol stations across england and wales

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 14/07/2014
NW13ER
134 employees

Financial Overview

Total Assets

£1.99B

Liabilities

£503.51M

Net Assets

£1.49B

Turnover

£1.56B

Cash

£41.03M

Key Metrics

134

Employees

16

Directors

1

Shareholders

3

CCJs

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Memorandum Articles
Category:Incorporation
Date:09-01-2018
Resolution
Category:Resolution
Date:07-07-2017
Change Of Name Notice
Category:Change Of Name
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Resolution
Category:Resolution
Date:01-09-2014
Mortgage Create With Deed
Category:Mortgage
Date:31-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:14-07-2014

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered
Alphington Road, Exeter, Devon, EX28NA

Contact

01923694000
Acre House 11-15 William Road, London, NW13ER