Ltd Facts The UK company register, as filed

Register entry · No. 09223441

ROADCHEF NEWCO 1 LIMITED

Active Private Limited Company Incorporated 17 Sep 2014

Checks

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  • Warning
    Confirmation statement on time

    Overdue since 1 Oct 2026 (29 days).

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 17 Sep 2014 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Oct 2026 · OVERDUE
    Last made up to
    17 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. ROADCHEF NEWCO 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roadchef Limited company · 1713437 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROADCHEF NEWCO 1 LIMITED still trading?

The register shows ROADCHEF NEWCO 1 LIMITED as active.

What does ROADCHEF NEWCO 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ROADCHEF NEWCO 1 LIMITED set up?

It was incorporated on 17 September 2014.

When are ROADCHEF NEWCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is ROADCHEF NEWCO 1 LIMITED's next confirmation statement due?

It was due on 1 October 2026 and is overdue.

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  2. 09781990 WRENS NEST HOLDINGS LIMITED Active Private Limited Company Inc. 17 Sep 2015 70100 · Activities of head offices
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House