ROOFOODS MANAGEMENT 1 LTD - Profile & Financials

Accounts Submitted 18 Nov 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Submitted 5 Mar 2026 Next due 10 Mar 2027 9 months remaining

Net assets £1 £0 2024 year on year

Total assets £1 £0 2024 year on year

Total Liabilities £0

Charges None No charges registered

Contact & Details

Contact

Registered Address

The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE United Kingdom

Full company profile for ROOFOODS MANAGEMENT 1 LTD (13787537), an active company based in London, United Kingdom. Incorporated 7 Dec 2021. Non-trading company. 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

Period 1 Jan → 31 Dec 2024

Type audit-exemption-subsidiary

Next accounts 31 Dec 2025

Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 31 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

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Deliveroo International Ltd	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deliveroo International Ltd

United Kingdom

Active

Notified 7 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

DELIVEROO LIMITED united kingdom

ROOFOODS LTD united kingdom

DELIVEROO INTERNATIONAL LTD united kingdom

ROOFOODS MANAGEMENT 1 LTD Current Company

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
5 Mar 2026	Confirmation Statement	Confirmation statement made on 24 Feb 2026 with no updates
8 Feb 2026	Officers	Appointment of Mikko Akseli Kuusi as director on 6 Feb 2026
8 Feb 2026	Officers	Termination of Fiona Mary Catherine Dolan as director on 6 Feb 2026
8 Feb 2026	Officers	Appointment of Keith David Yandell as director on 6 Feb 2026
15 Dec 2025	Officers	Termination of Catherine Sukmonowski as director on 1 Dec 2025

5 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

8 Feb 2026 Officers

Appointment of Mikko Akseli Kuusi as director on 6 Feb 2026

8 Feb 2026 Officers

Termination of Fiona Mary Catherine Dolan as director on 6 Feb 2026

8 Feb 2026 Officers

Appointment of Keith David Yandell as director on 6 Feb 2026

15 Dec 2025 Officers

Termination of Catherine Sukmonowski as director on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 5 Mar 2026

Appointment of Mikko Akseli Kuusi as director on 6 Feb 2026

3 months ago on 8 Feb 2026

Termination of Fiona Mary Catherine Dolan as director on 6 Feb 2026

3 months ago on 8 Feb 2026

Appointment of Keith David Yandell as director on 6 Feb 2026

3 months ago on 8 Feb 2026

Termination of Catherine Sukmonowski as director on 1 Dec 2025

5 months ago on 15 Dec 2025