MEIF 6 RANGE BIDCO LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £191.20M £41.40M 2024 year on year

Total assets £1009.70M £15.50M 2024 year on year

Total Liabilities £818.50M £25.90M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MEIF 6 RANGE BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£33.20M

Increased by £2.40M (+8%)

Net Assets

£191.20M

Decreased by £41.40M (-18%)

Total Liabilities

£818.50M

Increased by £25.90M (+3%)

Turnover

£246.90M

Decreased by £20.70M (-8%)

Employees

3820

Decreased by 119 (-3%)

Debt Ratio

81%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Alpesh Pravin Kumar Patel	Director	British	United Kingdom	38	6 Mar 2023	Active
Michael Hedditch	Secretary	Unknown	Unknown	—	4 Apr 2025	Active
Philip Swift	Director	British	England	58	4 Apr 2025	Active
Robert James Prynn	Director	British	England	61	1 Jan 2023	Active
Timothy James Gittins	Director	British	England	61	4 Apr 2025	Active

Shareholders

Shareholders (1)


Meif 6 Range Investments Limited	100.0%	301,551,172	Ordinary	7 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Meif 6 Range Investments Limited

United Kingdom

Active

Notified 11 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 11 Feb 2022

Nature of Control

Significant Influence Or Control

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Group Structure

MEIF 6 RANGE INVESTMENTS LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MEIF 6 RANGE HOLDINGS LIMITED united kingdom significant influence or control

MEIF 6 RANGE BIDCO LIMITED Current Company

ROADCHEF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-11-18	View(2 pages)
24 Oct 2025	Officers	Termination of James Cameron Muirhead as director on 2025-10-10	View(1 page)
18 Jul 2025	Accounts	Annual accounts made up to 2024-12-29	View(55 pages)
24 Apr 2025	Officers	Termination of Gordon Ian Winston Parsons as director on 2025-04-04	View(1 page)
18 Apr 2025	Officers	Termination of Mark Fox as director on 2025-04-04	View(1 page)