WELCOME BREAK SERVICES LIMITED
Company details
- Registered name
- WELCOME BREAK SERVICES LIMITED
- Company number
- 04099292
- Registered office
- 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47300 — Retail sale of automotive fuel in specialised stores · 55100 — Hotels and similar accommodation · 56102 — Unlicenced restaurants and cafes
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2025 | Charge registered | — | A registered charge |
| 02/10/2025 | Person with significant control ceased | Welcome Break Holdings Limited | — |
| 02/10/2025 | Person with significant control added | — | Welcome Break Group Limited |
| 03/04/2024 | Charge registered | — | A registered charge |
| 03/04/2024 | Charge registered | — | A registered charge |
| 04/04/2023 | Charge registered | — | A registered charge |
| 01/01/2023 | Person with significant control ceased | Rome One Lp | — |
| 01/01/2023 | Person with significant control ceased | Petrogas Holdings Uk Limited | — |
| 01/01/2023 | Person with significant control ceased | Causeway Consortium Holdings Limited | — |
| 01/01/2023 | Person with significant control added | — | Welcome Break Holdings Limited |
| 09/03/2021 | Person with significant control ceased | Applegreen Plc | — |
| 09/03/2021 | Person with significant control added | — | Causeway Consortium Holdings Limited |
| 20/12/2018 | Director resigned | BELL, Robbie Ian | — |
| 29/11/2018 | Director resigned | ETCHINGHAM, Robert Christopher | — |
| 29/11/2018 | Director appointed | — | DIVINEY, John |
| 29/11/2018 | Director appointed | — | BARRETT, Joseph James |
| 31/10/2018 | Person with significant control ceased | Welcome Break Holdings Limited | — |
| 31/10/2018 | Person with significant control added | — | Rome One Lp |
| 31/10/2018 | Person with significant control added | — | Petrogas Holdings Uk Limited |
| 31/10/2018 | Person with significant control added | — | Applegreen Plc |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WELCOME BREAK SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WELCOME BREAK SERVICES LIMITED (04099292)
WELCOME BREAK SERVICES LIMITED is a private limited company incorporated on 31 October 2000 and registered in the United Kingdom under company number 04099292. Its registered office is at 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Applegreen Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Retail sale in non-specialised stores with food, beverages or tobacco predominating across UK registers
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