ROOFOODS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ROOFOODS LTD · parent
- Deliveroo Belgium SARL 100%
- Deliveroo Consulting and Trading LLC 100%
- Deliveroo DMCC 100%
- Roorestaurant Ltd 100%
- Deliveroo France SAS 100%
- Deliveroo Germany GmbH** 100%
- Deliveroo Hong Kong Limited* 100%
- Deliveroo Editions DMCC 100%
- Deliveroo Hop DMCC 100%
- Deliveroo Hop Ltd 100%
- Delivery Hop Italy SRL 100%
- Deliveroo International Ltd 100%
- Deliveroo Ireland Limited 100%
- Deliveroo Italy SRL 100%
- Deliveroo HOP Trading LLC 100%
- Deliveroo Netherlands BV*** 100%
- Deliveroo Singapore Pte Ltd 100%
- Deliveroo SP Ltd 100%
- Deliveroo LLC 100%
- Deliveroo sp. z o.o. 100%
- Roofoods Management 1 Ltd 100%
- Roofoods (USA) Inc. 100%
- Roofoods Private Limited 100%
- Roofoods Spain S.L.U 100%
- Roofoods Management 2 Ltd 100%
- Roofoods Editions Kitchen Center LLC 100%
- Roofoods Food Delivery LLC 100%
- Roofoods Restaurant LLC**** 49%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.