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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

  1. ROADCHEF MOTORWAYS LIMITED 1993-04-26 → present
  2. ROADCHEF LIMITED 1978-12-31 → 1993-04-26
  3. GALLEON ROADCHEF LIMITED 1973-07-17 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
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 2,2642,212
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 2023-12-312024-12-29
Operating margin 13.2%6.8%
Net margin 10.8%7.0%
Gearing (liabilities / total assets) 17.9%17.7%
Current ratio 4.62x5.15x
Interest cover 182.82x102.42x

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

  1. ROADCHEF MOTORWAYS LIMITED · parent
    1. Roadchef (Chester) Limited
    2. Roadchef (Clacket Lane) Limited
    3. Roadchef (Durham) Limited
    4. Roadchef (Killington) Limited
    5. Roadchef Costa Coffee Limited
    6. Superlodge Limited
    7. Roadchef (Pont Abraham) Limited
    8. Roadchef (Rownhams) Limited
    9. Roadchef (Sandbach) Limited
    10. Roadchef (Sedgemoor) Limited
    11. Roadchef (Taunton) Limited

Significant events

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 PDF
2026-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-05-05 AP01 officers Appoint person director company with name date PDF
2025-04-18 AP01 officers Appoint person director company with name date PDF
2025-04-18 TM01 officers Termination director company with name termination date PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-02-22 TM01 officers Termination director company with name termination date PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-06-23 AP01 officers Appoint person director company with name date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page