RN

ROADCHEF NEWCO 1 LIMITED

Active

Company number 09223441

Cannock · Incorporated 17 September 2014

Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EGAN, Joshua Ellis Thomas Allan
Director
10 October 2025
GT
GITTINS, Timothy James
Director
4 April 2025
CP
COSSAR, Peter Alan
Director
23 May 2023
BL
BUNN, Laura
Director
1 October 2021
WD
WADE, Darrell Andrew Eggington
Director
30 September 2019
HM
HEDDITCH, Michael
Secretary
30 October 2014
YS
YACOOB, Sajid
Director · Resigned
4 April 2025
MR
MORRIS, Roisin Elish
Director · Resigned
23 May 2023
FM
FOX, Mark William
Director · Resigned
3 September 2018
MJ
MUIRHEAD, James Cameron
Director · Resigned
30 October 2014
MI
MCKAY, Ian, Dr
Director · Resigned
17 September 2014
TR
TINDALE, Richard Ian
Director · Resigned
17 September 2014
TS
TURL, Simon Charles
Director · Resigned
17 September 2014

Persons with significant control

PS
Roadchef Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
26 August 2026 View
Legacy
Other
26 August 2026 View
Legacy
Other
26 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Auditors Resignation Company
Auditors
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Resolution
Resolution
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2016 View
Accounts With Accounts Type Group
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Memorandum Articles
Incorporation
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Legacy
Capital
26 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2014 View
Legacy
Insolvency
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2014 View
Incorporation Company
Incorporation
17 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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