Company Information & Financial DataRoadchef (Clacket Lane) Limited

Registered address:

Roadchef House
Norton Canes M S A, Bettys Lane
Norton Canes
Cannock
Staffordshire
WS11 9UX

Status	Active
Date Registered	11 Mar 1993
Company Number	02798467
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 31.12.23.
Classification	N/A
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Cannock, Staffordshire, WS11	30 Oct 2014
Reveal name Cannock, Staffordshire, WS11	31 Mar 2009
Reveal name Cannock, Staffordshire, WS11	03 Sep 2018

Previous	Date Appointed	Date Resigned
Reveal name Lechlade, Gloucestershire, GL7	08 Sep 1995	06 Jan 1997
Reveal name Chippenham, Wiltshire, SN14	05 Aug 1994	02 Jan 1995
Reveal name Malvern, Worcestershire, WR13	11 Mar 1994	05 Aug 1994
Reveal name Marlborough, Wiltshire, SN8	18 Mar 1993	19 Dec 1999
Reveal name London, London, SE3	07 Dec 1999	26 Jun 2003
Reveal name Cheltenham, Gloucestershire, GL53	08 Jan 1999	14 Jun 2004
Reveal name Cardiff, South Glamorgan, CF5	02 Jan 1995	08 Jan 1999
Reveal name Woolacombe, Devon, EX34	02 Jan 2001	30 Sep 2004
Reveal name Tewkesbury, Gloucestershire, GL20	07 Dec 1999	15 Apr 2001
Reveal name Coventry, Warwickshire, CV8	19 Apr 2004	20 Jul 2007
Reveal name Cannock, Staffordshire, WS11	31 Dec 2008	03 Sep 2018
Reveal name Cannock, Staffordshire, WS11	15 Jan 2010	31 Jul 2011
Reveal name Evesham, Worcestershire, WR11	07 Jan 2002	10 Jun 2004
Reveal name Bedford, Bedfordshire, MK43	14 Jun 2004	07 Sep 2007
Reveal name Cannock, Staffordshire, WS11	01 Feb 2012	31 Dec 2014
Reveal name Milton Keynes, Buckinghamshire, MK17	30 Jan 2009	14 Jan 2010
Reveal name Bristol, Avon, BS1	11 Mar 1993	18 Mar 1993
Reveal name London, London, NW8	11 Mar 1993	11 Mar 1994

Source: Companies House

Last accounts made up to

31 December 2023

Next accounts expected due by

30 September 2025

Last annual return made up to

07 September 2023

Next annual return due

05 October 2024

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	29 Dec 2019 £	27 Dec 2020 £	02 Jan 2022 £	01 Jan 2023 £	31 Dec 2023 £
Total Asset	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	£100	£100	£100	£100	£100
Current Asset	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Current Liabilities	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Net Current Assets	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	£100	£100	£100	£100	£100
Net Current Liabilities	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Net Worth	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	£100	£100	£100	£100	£100
Cash	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	29 Dec 2019 27 Dec 2020 02 Jan 2022 01 Jan 2023 31 Dec 2023	N/A	N/A	N/A	N/A	N/A

Source: Companies House

There are 27 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Roadchef Midco Limited T: 01543 272540	Holding Companies Management Activities	09166211
Roadchef Topco Limited T: 01543 272540	Holding Companies Management Activities	09166213
Roadchef Bidco Limited T: 01543 272540	Holding Companies Management Activities	09166191
Roadchef Limited T: 01543 272540	Holding Companies Management Activities	01713437
Blue Boar Motorways Limited	Petrol Service Stations	00637848
Roadchef (sandbach) Limited T: 01543 272591	N/A	01109095
Blue Boar Group Limited T: 01543 272540	N/A	03093153
Roadchef (rownhams) Limited T: 01543 272540	N/A	01199977
Roadchef Newco 3 Limited T: 01543 272540	Holding Companies Management Activities	09725625
Blue Boar Company Limited	N/A	00421691
Blue Boar Group (1995) Limited	N/A	00894617
Roadchef Newco 1 Limited T: 01543 272540	Holding Companies Management Activities	09223441
Roadchef Management Trustees Limited T: 01543 272540	N/A	02842650
Roadchef (taunton) Limited T: 01543 272540	N/A	01233134
Roadchef Motorways Holdings Limited T: 01543 272591	Holding Companies Management Activities	03593815
Roadchef (chester) Limited T: 01543 272591	N/A	03393645
Roadchef (durham) Limited T: 01543 272591	N/A	02108976
Superlodge Limited	N/A	03135308
Roadchef (pont Abraham) Limited T: 01543 272540	N/A	01312661
Roadchef (sedgemoor) Limited T: 01543 272540	N/A	03086781

Key: N/A = Not Available