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Companies House/Newport Pagnell/Company profile

WELCOME BREAK SERVICES LIMITED

Active
04099292·incorporated 2000-10-31

WELCOME BREAK SERVICES LIMITED is an active UK private limited company, incorporated on 31 October 2000 at Companies House (number 04099292; OpenRegistry canonical ID GB-04099292-welcome-break-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,872 active companies registered in Newport Pagnell, Buckinghamshire (postcode MK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-31
Registered Address
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WELCOME BREAK SERVICES LIMITED

Filings

Check filing history of WELCOME BREAK SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WELCOME BREAK SERVICES LIMITED has 1 person with significant control on file:

  • Welcome Break Group Limited (United Kingdom reg. 03147949). Notified 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Welcome Break Holdings Limited (England reg. 3290817). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rome One Lp (Scotland reg. Sl030748). Notified 2018-10-31. Ceased 2023-01-01.
    • Owns 25–50% of shares
  • Petrogas Holdings Uk Limited (United Kingdom reg. 11547977). Notified 2018-10-31. Ceased 2023-01-01.
    • Owns 50–75% of shares
  • Applegreen Plc (Ireland reg. 491702). Notified 2018-10-31. Ceased 2021-03-09.
    • Has significant influence or control
  • Causeway Consortium Holdings Limited (Ireland reg. 684288). Notified 2021-03-09. Ceased 2023-01-01.
    • Owns 50–75% of shares
  • Welcome Break Holdings Limited (England reg. 03290817). Notified 2023-01-01. Ceased 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Newport Pagnell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04099292.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.