ROADCHEF (TAUNTON) LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

3 active 23 resigned

Show resigned officers

						Status
Joshua Ellis Thomas Allan Egan	Director	British	England	39	10 Oct 2025	Active
Michael Hedditch	Secretary	Other	Unknown	—	31 Mar 2009	Active
Timothy James Gittins	Director	British	England	61	4 Apr 2025	Active

Shareholders

Shareholders (1)


Roadchef Motorways Ltd	100.0%	100	Ordinary	30 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roadchef Motorways Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROADCHEF MOTORWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF MOTORWAYS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROADCHEF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEIF 6 RANGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MEIF 6 RANGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEIF 6 RANGE HOLDINGS LIMITED united kingdom significant influence or control

ROADCHEF (TAUNTON) LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
28 Oct 2025	Officers	Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10	View(2 pages)
24 Oct 2025	Officers	Termination of James Cameron Muirhead as director on 2025-10-10	View(1 page)
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-29	View(3 pages)
17 Apr 2025	Officers	Termination of Mark William Fox as director on 2025-04-04	View(1 page)