Rontec Roadside Retail Limited

Active09129964 Private limited company
Incorporated
14 July 2014 (12 years)
Previously known as
Rontec Group Limited (until 7 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Angela Michele Brain
Marc Sulman Zilkha
Mentesh Mentesh
Accounts type
Group
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Brain, Angela Michele
Director · Appointed 1 April 2024
British
Born May 1969 (57)
Zilkha, Marc Sulman
Director · Appointed 1 May 2023
Swiss
Born March 1972 (54)
Mentesh, Mentesh
Director · Appointed 1 October 2021
British
Born December 1969 (56)
Levett, Michelle
Director · Appointed 1 October 2020
British
Born December 1980 (45)
Director · Appointed 18 December 2018
British
Born May 1965 (61)
Lowe, Nicholas James
Director · Appointed 18 December 2018
British
Born July 1974 (52)
Director · Appointed 18 December 2018
British
Born February 1982 (44)
Director · Appointed 1 February 2017
British
Born July 1946 (80)
Director · Appointed 1 November 2016
British
Born September 1967 (59)
Director · Appointed 1 May 2015
British
Born January 1972 (54)
Director · Appointed 30 September 2014
British
Born October 1968 (58)
Director · Appointed 14 July 2014
British
Born December 1943 (82)
Director · Appointed 14 July 2014
British
Born May 1939 (87)
Officer history (7 former)
30 September 2026
Resigned Wagerman, Anthony as Director
1 July 2026
Resigned Bloom, Alan Robert as Director
1 April 2024
Appointed Brain, Angela Michele as Director
31 December 2023
Resigned Pogue, Ian Samuel George as Director
1 October 2023
Appointed Wagerman, Anthony as Director
1 October 2023
Resigned Ahearn, William James as Director
1 May 2023
Appointed Zilkha, Marc Sulman as Director
1 October 2021
Appointed Mentesh, Mentesh as Director
1 October 2020
Appointed Levett, Michelle as Director
4 July 2020
Appointed Bloom, Alan Robert as Director
11 October 2019
Resigned Benson, Richard Jonathan as Director
18 December 2018
Appointed Moloney, Tracy Anne as Director
18 December 2018
Appointed Cookson, Thomas Edward as Director
18 December 2018
Appointed Lowe, Nicholas James as Director
30 September 2018
Resigned Ronson, Hayley Victoria as Director
1 February 2017
Appointed Ronson, Gail, Dame as Director
1 November 2016
Appointed Taylor, Giles Nicholas as Director
1 November 2016
Appointed Benson, Richard Jonathan as Director
6 May 2015
Resigned Trent, Jeremy Steven as Director
1 May 2015
Appointed Ronson Allalouf, Nicole Julia as Director
1 May 2015
Appointed Ronson, Hayley Victoria as Director
28 October 2014
Appointed Trent, Jeremy Steven as Director
30 September 2014
Appointed Althasen, Lisa Debra as Director
14 July 2014
Appointed Ronson, Gerald Maurice, Sir as Director
14 July 2014
Appointed Ahearn, William James as Director
14 July 2014
Appointed Pogue, Ian Samuel George as Director
14 July 2014
Appointed Goldman, Alan Irving as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03047369

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited This company Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£18,898,000
Cash
£20,132,000
Profit
£8,057,000
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
43%
Balance sheet detail
2025
Fixed Assets£1,049,000
Current Assets£402,779,000
Debtors£109,971,000
Cash£20,132,000
Creditors (< 1 year)£384,812,000
Net Current Assets£17,967,000
Net Assets£18,898,000
Shareholder Funds£18,898,000

What Rontec Roadside Retail say about themselves

“Discover Rontec, a key player in the UK forecourt industry, offering over 200 locations and diverse services.”

— from rontec.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates22 March 2026
10 February 2026Group of companies' accounts30 September 2025
2 October 2025Director's details changed
27 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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