ROADCHEF MOTORWAYS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£5M
+22.9% vs 2023
Net assets
£244M
+4.5% vs 2023
Employees
2,212
-2.3% vs 2023
Profit before tax
£10M
-54.1% vs 2023
Name history
Renamed 2 times since incorporation
- ROADCHEF MOTORWAYS LIMITED 1993-04-26 → present
- ROADCHEF LIMITED 1978-12-31 → 1993-04-26
- GALLEON ROADCHEF LIMITED 1973-07-17 → 1978-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £159,806,000 | £150,463,000 | |
| Operating profit | £21,024,000 | £10,242,000 | |
| Profit before tax | £20,932,000 | £9,615,000 | |
| Net profit | £17,327,000 | £10,582,000 | |
| Cash | £3,691,000 | £4,535,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £233,002,000 | £243,592,000 | |
| Equity | £233,002,000 | £243,592,000 | |
| Average employees | 2,264 | 2,212 | |
| Wages | £33,220,000 | £35,725,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 13.2% | 6.8% | |
| Net margin | 10.8% | 7.0% | |
| Gearing (liabilities / total assets) | 17.9% | 17.7% | |
| Current ratio | 4.62x | 5.15x | |
| Interest cover | 182.82x | 102.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that, having regard to the funding available from other group companies, the Company has sufficient funds to continue in operational existence for at least 12 months from the date of approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ROADCHEF MOTORWAYS LIMITED · parent
- Roadchef (Chester) Limited
- Roadchef (Clacket Lane) Limited
- Roadchef (Durham) Limited
- Roadchef (Killington) Limited
- Roadchef Costa Coffee Limited
- Superlodge Limited
- Roadchef (Pont Abraham) Limited
- Roadchef (Rownhams) Limited
- Roadchef (Sandbach) Limited
- Roadchef (Sedgemoor) Limited
- Roadchef (Taunton) Limited
Significant events
- “During the year, management sought to enhance the diversity and convenience of the Group's catering offerings, with the opening of a McDonald's Drive Thru unit at Chester, as well as a further two Leon units, at Maidstone and Sedgemoor.”
- “Finally, during the year, the Group entered an agreement to lease certain units at Folkestone services located at Junction 11 of the M20. A McDonald's and Costa Coffee, both including Drive Thru lanes, a WH Smith and a Gaming area were all opened in January 2025, adding a significant new strategic location for the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEDDITCH, Michael | Secretary | 2009-03-31 | — | Other |
| BUNN, Laura | Director | 2021-10-01 | Dec 1978 | British |
| COSSAR, Peter Alan | Director | 2023-05-23 | Jul 1979 | British |
| EGAN, Joshua Ellis Thomas Allan | Director | 2025-10-10 | Jan 1987 | British |
| GITTINS, Timothy James | Director | 2025-04-04 | Jul 1964 | British |
| MORRIS, Roisin Elish | Director | 2023-05-23 | Nov 1967 | British |
| WADE, Darrell Andrew Eggington | Director | 2019-09-30 | Apr 1974 | British |
| YACOOB, Sajid | Director | 2025-04-04 | Mar 1976 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMALL, Colin Stephen | Secretary | 2004-06-14 | 2007-09-07 |
| FLANAGAN, Thomas John | Secretary | 1999-01-08 | 2004-06-14 |
| REDMAN, Trevor | Secretary | 1994-08-05 | 1995-01-02 |
| SZYMANSKA, Chantal Marie Julia | Secretary | — | 1994-08-05 |
| WARWICK, Timothy James | Secretary | 1995-01-02 | 1999-01-08 |
| FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 | 2009-03-31 |
| BOWER, Stephen Andrew | Director | 1996-02-19 | 1997-01-06 |
| BRAMALL, Colin Stephen | Director | 2004-06-07 | 2007-09-07 |
| BROUGHTON, Nicholas David Walter | Director | 1997-01-06 | 2004-06-10 |
| CLARKE, Mark Raymond | Director | 1998-08-10 | 2003-06-26 |
| COOPER, Anthony Leslie | Director | — | 2002-12-31 |
| DAFNA, Lior | Director | 2012-02-01 | 2014-12-31 |
| EDGINGTON, Maurice John | Director | — | 1992-06-08 |
| FOX, Mark William | Director | 2018-09-03 | 2025-04-04 |
| GRANT, Martin James | Director | 2004-04-19 | 2007-07-20 |
| GREENWOOD, John Robert | Director | 2001-01-02 | 2004-09-30 |
| HAIAT, Assaf | Director | 2007-07-20 | 2009-12-31 |
| HILL, Timothy Ingram | Director | — | 1999-12-19 |
| HUNT, Richard | Director | 2004-12-09 | 2007-11-01 |
| LEE, Stephanie | Director | 2010-01-15 | 2011-07-31 |
| MACLELLAN, Robert | Director | 1994-02-03 | 1997-01-06 |
| MARGERRISON, Russell John | Director | 2009-01-30 | 2010-01-14 |
| MCKAY, Ian, Dr | Director | 2009-01-30 | 2021-09-30 |
| MCVAY, Ernest Christopher | Director | — | 2001-04-15 |
| MUIRHEAD, James Cameron | Director | 2014-10-30 | 2025-10-10 |
| REDMAN, Trevor | Director | — | 1995-01-02 |
| SAUNDERS, Peter Reginald | Director | 1995-06-12 | 1997-01-06 |
| SAVAGE, Raimond | Director | 2009-01-30 | 2009-12-31 |
| SZYMANSKA, Chantal Marie Julia | Director | 1992-04-10 | 1993-10-01 |
| TINDALE, Richard Ian | Director | 2010-01-15 | 2024-02-01 |
| TUCKER, Stephen | Director | 1995-06-12 | 2001-10-01 |
| TURL, Simon Charles | Director | 2007-11-01 | 2020-09-30 |
| WEST, Philip John | Director | — | 1993-08-02 |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2007-09-07 | 2009-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roadchef Motorways Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
-5.8%
£159,806,000 £150,463,000
-
Cash
+22.9%
£3,691,000 £4,535,000
-
Net assets
+4.5%
£233,002,000 £243,592,000
-
Employees
-2.3%
2,264 2,212
-
Operating profit
-51.3%
£21,024,000 £10,242,000
-
Profit before tax
-54.1%
£20,932,000 £9,615,000
-
Wages
+7.5%
£33,220,000 £35,725,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers