ROADCHEF DEVELOPMENT HOLDINGS LIMITED
Activities of head offices
ROADCHEF DEVELOPMENT HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX
Full company profile for ROADCHEF DEVELOPMENT HOLDINGS LIMITED (03745584), an active lifestyle and entertainment company based in Norton Canes, United Kingdom. Incorporated 1 Apr 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.10M
Net Assets
£26.09M
Total Liabilities
£23.27M
Turnover
£37.47M
Employees
532
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 29 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Cameron Muirhead | Director | British | England | 30 Oct 2014 | Active |
See all 34 officers
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Persons with Significant Control
Persons with Significant Control (1)
Roadchef Newco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Norton Canes Motorway Service Area, M6 Toll, Norton Canes, Cannock CANNOCK CHASE | Leasehold | - | 12 Jan 2018 |
land on the North side of Newtonwood Lane, Tibshelf BOLSOVER | Freehold | - | 18 Dec 2014 |
Chesterfield Motorway Service Area, Tibshelf, Alfreton (DE55 5SZ) BOLSOVER | Freehold | - | 18 Dec 2014 |
land on the north side and the south side of the A45 Road Ecton NORTH NORTHAMPTONSHIRE | Leasehold | - | 11 Dec 2014 |
M6 Stafford (South) Motorway Service Area, Walton, Stone STAFFORD | Leasehold | £8,633,104 | 11 Dec 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 1 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 28 Oct 2025 | Officers | Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 10 Oct 2025 | |
| 25 Oct 2025 | Officers | Termination of James Cameron Muirhead as director on 10 Oct 2025 | |
| 18 Jul 2025 | Accounts | Annual accounts made up to 29 Dec 2024 |
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 10 Oct 2025
Termination of James Cameron Muirhead as director on 10 Oct 2025
Annual accounts made up to 29 Dec 2024
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
1 months ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 months ago on 1 Apr 2026
Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 10 Oct 2025
7 months ago on 28 Oct 2025
Termination of James Cameron Muirhead as director on 10 Oct 2025
7 months ago on 25 Oct 2025
Annual accounts made up to 29 Dec 2024
10 months ago on 18 Jul 2025