UK Companies House feature
ROOFOODS LTD
Profile
- Company number
- 08167130
- Status
- Active
- Incorporation
- 2012-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Director has a reasonable expectation that the Company will be able to continue in operation and meet its liabilities and obligations as they fall due over the forecast period, and accordingly are satisfied that the adoption of the going concern basis of preparation is appropriate.”
Subsidiaries
- Deliveroo Belgium SARL · 100% held · Belgium
- Deliveroo Consulting and Trading LLC · 100% held · Qatar
- Deliveroo DMCC · 100% held · United Arab Emirates
- Roorestaurant Ltd · 100% held · United Kingdom
- Deliveroo France SAS · 100% held · France
- Deliveroo Germany GmbH** · 100% held · Germany
- Deliveroo Hong Kong Limited* · 100% held · Hong Kong
- Deliveroo Editions DMCC · 100% held · United Arab Emirates
- Deliveroo Hop DMCC · 100% held · United Arab Emirates
- Deliveroo Hop Ltd · 100% held · United Kingdom
- Delivery Hop Italy SRL · 100% held · Italy
- Deliveroo International Ltd · 100% held · United Kingdom
- Deliveroo Ireland Limited · 100% held · Ireland
- Deliveroo Italy SRL · 100% held · Italy
- Deliveroo HOP Trading LLC · 100% held · United Arab Emirates
- Deliveroo Netherlands BV*** · 100% held · Netherlands
- Deliveroo Singapore Pte Ltd · 100% held · Singapore
- Deliveroo SP Ltd · 100% held · United Kingdom
- Deliveroo LLC · 100% held · Qatar
- Deliveroo sp. z o.o. · 100% held · Poland
- Roofoods Management 1 Ltd · 100% held · United Kingdom
- Roofoods (USA) Inc. · 100% held · United States of America
- Roofoods Private Limited · 100% held · India
- Roofoods Spain S.L.U · 100% held · Spain
- Roofoods Management 2 Ltd · 100% held · Ireland
- Roofoods Editions Kitchen Center LLC · 100% held · United Arab Emirates
- Roofoods Food Delivery LLC · 100% held · United Arab Emirates
- Roofoods Restaurant LLC**** · 49% held · United Arab Emirates
Significant events
- “On 10 March 2025, Deliveroo announced the exit of its Hong Kong operations through the sale of certain assets and the closure of other assets.”
- “On 6 May 2025, the boards of Deliveroo and DoorDash, Inc. ("DoorDash") announced that they had reached agreement on the terms of a final cash offer of 180 pence per share for the entire issued and to be issued ordinary share capital of the Deliveroo Group.”
- “On 18 September 2025 Will Shu, CEO of Deliveroo plc, announced he would be stepping down as Director of Deliveroo plc and its relevant subsidiaries being Roofoods Ltd and Roofoods Management 2 Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUUSI, Mikko Akseli | Director | 2025-10-02 | Sep 1989 | Finnish |
| YANDELL, Keith David | Director | 2025-10-02 | Apr 1979 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUKMONOWSKI, Catherine | Secretary | 2021-07-29 | 2025-12-01 |
| ZEMBA, Chantelle | Secretary | 2021-04-16 | 2021-07-29 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-25 | 2021-03-11 |
| ADAM, Lord Wolfson Of Aspley Guise Simon | Director | 2021-01-18 | 2021-04-08 |
| ARNEY, Claudia Isobel | Director | 2020-11-23 | 2021-04-09 |
| CAVENS, Darrell Scott | Director | 2017-12-08 | 2021-03-01 |
| DESTIN, Frederic Geoffrey Albert | Director | 2014-12-08 | 2017-04-11 |
| FROGER, Antoine Francois Kazuo | Director | 2016-08-18 | 2021-03-05 |
| GURR, Douglas John, Dr | Director | 2019-05-16 | 2020-09-25 |
| LIXANDRU, Luciana Maria | Director | 2017-04-11 | 2020-03-16 |
| MEDLOCK, Charles Richard | Director | 2020-10-01 | 2021-04-08 |
| MIGNOT, Martin Benoit Antoine | Director | 2015-01-07 | 2021-04-06 |
| MILLER, Adam George | Director | 2021-01-15 | 2022-09-17 |
| MITTAL, Jayant | Director | 2020-09-25 | 2021-03-05 |
| ORLOWSKI, Greg | Director | 2013-03-18 | 2016-02-05 |
| PERETZ, Benjamin Scott | Director | 2015-07-13 | 2021-03-05 |
| PIERREPONT, Seth Low | Director | 2020-03-16 | 2021-04-06 |
| SHU, William Hsiang | Director | 2012-08-03 | 2025-10-02 |
| VALKIN, Adam Alexander | Director | 2016-08-18 | 2021-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deliveroo Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-24 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | AD02 | address | change sail address company with old address new address |
| 2023-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-19 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.