ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED Credit Check Report

Company Overview

Roadchef (Profit Sharing Trustees) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 August 1993, so this is a well established company. Roadchef (Profit Sharing Trustees) Limited has been in business for 32 years and 7 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX

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Companies House Data

Company Name	ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
Company Number	02842670
Registered Office Address	Roadchef House, Norton Canes Msa
	Betty's Lane
	WS11 9UX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/08/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	29/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	02/08/2016
Returns Last Made Up Date	05/07/2015

Directors & Members

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	Cyril Aydon - Director (British, 96 years old, born August 1930) Appointed 08 October 1993, Resigned 15 October 1997	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 05 August 1993, Resigned 08 October 1993	Resigned
	Michael Cocks - Director (British, 97 years old, born August 1929) Appointed 08 October 1993, Resigned 01 May 2001	Resigned
	Lior Dafna - Director (Israeli, 50 years old, born March 1976) Appointed 01 February 2012, Resigned 31 December 2014	Resigned
	Joshua Egan - Director (British, 39 years old, born January 1987) Appointed 10 October 2025	Active
	Mark Fox - Director (British, 57 years old, born October 1969) Appointed 03 September 2018, Resigned 04 April 2025	Resigned
	Timothy Gittins - Director (British, 62 years old, born July 1964) Appointed 04 April 2025	Active
	Timothy Hill - Director (British, 77 years old, born June 1949) Appointed 06 February 1995, Resigned 30 March 2007	Resigned
	Audrey Latham - Director (British, 74 years old, born June 1952) Appointed 08 October 1993, Resigned 27 August 1998	Resigned
	Stephanie Lee - Director (British, 59 years old, born March 1967) Appointed 15 January 2010, Resigned 31 July 2011	Resigned
	Russell Margerrison - Director (British, 66 years old, born March 1960) Appointed 30 January 2009, Resigned 14 January 2010	Resigned
	James Muirhead - Director (British, 55 years old, born January 1971) Appointed 30 October 2014, Resigned 10 October 2025	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 05 August 1993, Resigned 08 October 1993	Resigned
	Simon Turl - Director (British, 65 years old, born June 1961) Appointed 01 October 2008, Resigned 03 September 2018	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 05 August 1993, Resigned 08 October 1993	Resigned
	Finsbury Corporate Services Limited - Director Appointed 30 March 2007, Resigned 31 March 2009	Resigned
	Finsbury Secretaries Limited - Secretary Appointed 30 March 2007, Resigned 31 March 2009	Resigned
	New Bridge Street Trustees Limited - Director Appointed 08 October 1993, Resigned 13 December 1996	Resigned

Secretaries

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	Nicholas Broughton - Secretary (British) Appointed 21 June 1994, Resigned 06 February 1995	Resigned
	Thomas Flanagan - Secretary (British) Appointed 29 April 1999, Resigned 10 January 2006	Resigned
	Michael Hedditch - Secretary (Other) Appointed 31 March 2009	Active
	Chantal Szymanska - Secretary (British) Appointed 08 October 1993, Resigned 21 June 1994	Resigned
	Timothy Warwick - Secretary (British) Appointed 06 February 1995, Resigned 28 April 1999	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 05 August 1993, Resigned 08 October 1993	Resigned
	Finsbury Secretaries Limited - Secretary Appointed 30 March 2007, Resigned 31 March 2009	Resigned

Other Company Directorships

Joshua Egan
HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED
J3M PROPERTIES LIMITED
MARKS ELECTRICAL GROUP PLC
MARKS ELECTRICAL LIMITED

Timothy Gittins
COACHNUDGE LIMITED
HAMILTON WEST LTD
HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED
MOTO FOUNDATION
MOTO HOSPITALITY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WS11 9UX

	ROADCHEF (TAUNTON) LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	FIRST MOTORWAY SERVICES LIMITED ROADCHEF HOUSE NORTON CANES MSA, BETTY'S LANE NORTON CANE, CANNOCK, STAFFORDSHIRE, WS11 9UX
	ROADCHEF COSTA COFFEE LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	ROADCHEF (KILLINGTON) LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	ROADCHEF LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	ROADCHEF (CHESTER) LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	ROADCHEF DEVELOPMENT HOLDINGS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX
	BLUE BOAR COMPANY LIMITED ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
	ROADCHEF (SANDBACH) LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX

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