ROADCHEF TOPCO LIMITED

Active Cannock

Activities of head offices

0 employees website.com
Activities of head offices
R

ROADCHEF TOPCO LIMITED

Activities of head offices

Founded 7 Aug 2014 Active Cannock, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GLORYWALK LIMITED 7 Aug 2014 — 10 Sept 2014
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £284M £0 2024 year on year
Total assets £299M £0 2024 year on year
Total Liabilities £15M £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire WS11 9UX

Full company profile for ROADCHEF TOPCO LIMITED (09166213), an active company based in Cannock, United Kingdom. Incorporated 7 Aug 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Dec → 29 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£284.34M

Total Liabilities

£15.11M

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 18,376,531,167 Shares £3376968977317.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202118,376,531,167£3376968977317.22m£183.77m

Officers

Officers

1 active 2 resigned
Status
Laura BunnDirectorBritishEngland471 Oct 2021Active

Shareholders

Shareholders (1)

Meif 6 Range Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 17 Mar 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026MortgageMortgage Satisfy Charge Full
28 Oct 2025OfficersAppointment of Mr Joshua Ellis Thomas Allan Egan as director on 10 Oct 2025
24 Oct 2025OfficersTermination of James Cameron Muirhead as director on 10 Oct 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 29 Dec 2024
10 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

28 Oct 2025 Officers

Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 10 Oct 2025

24 Oct 2025 Officers

Termination of James Cameron Muirhead as director on 10 Oct 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 29 Dec 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 10 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 24 Oct 2025

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 8 Aug 2025

Annual accounts made up to 29 Dec 2024

10 months ago on 18 Jul 2025