Welcome Break Limited

Company details

Type

Private Limited Company

Incorporated

1983-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Barrett, Joseph James · Director appointed 2018-11-29
• Diviney, John · Director appointed 2018-11-29
• Dolan, Niall · Director appointed 2018-10-31
• Toor, Surinder Singh · Director appointed 2017-05-23
• Hazelwood, Charles John Gore · Director appointed 2017-05-23
• Bell, Robbie Ian · Director appointed 2017-09-29 resigned 2018-12-20
• Etchingham, Robert Christopher · Director appointed 2018-10-31 resigned 2018-11-29
• Kyte, Darren Stephen · Director appointed 2008-06-17 resigned 2018-10-31
• Grandin, Anne Andree Marie · Director appointed 2014-12-11 resigned 2017-05-23
• Kawonczyk, Artur Tadeusz · Director appointed 2011-07-25 resigned 2017-05-23
• Canham, Michael Derek · Director appointed 2009-12-14 resigned 2016-11-11
• Barr, Paul Johnstone · Director appointed 2009-12-14 resigned 2011-11-15
• Love, David Arthur · Director appointed 2009-09-15 resigned 2011-07-25
• Macartney, Elizabeth Anne · Director appointed 2010-03-01 resigned 2011-06-17
• Walker, Ruth Alison · Secretary appointed 2006-02-01 resigned 2011-04-12
• Dowling, Christopher Bruce · Director appointed 2008-06-17 resigned 2009-12-14
• Finegan, Andrea · Director appointed 2008-06-17 resigned 2009-09-15
• Wright, Nicholas David · Secretary appointed 2003-09-12 resigned 2006-02-01
• Charters, Robert George Beattie · Director appointed 2002-10-24 resigned 2005-12-14
• Harris, Ian Michael Brian · Director appointed 2000-05-09 resigned 2003-08-27
• Guthrie, Garth Michael · Director appointed 1997-03-06 resigned 2003-01-01
• Bryan, Nicholas Martin · Director appointed 1999-11-24 resigned 2001-11-14
• Franklin, Steven Henry · Director appointed 1997-11-03 resigned 1999-11-24
• Javes, Peter Howard · Secretary appointed 1997-09-01 resigned 1999-10-29
• Broughton, Martyn John · Director appointed 1997-05-20 resigned 1999-05-19
• Warner, Richard Taylor · Secretary appointed 1997-03-06 resigned 1997-09-01
• Tautz, Helen Jane · Secretary appointed 1995-02-15 resigned 1997-03-06
• Mathews, Benedict John Spurway · Secretary appointed 1996-05-08 resigned 1996-08-16
• Mills, John Michael · Secretary appointed 1993-03-28 resigned 1996-05-14
• Clack, Peter Melvyn · Director resigned 1996-05-08
• Stevens, David John · Secretary appointed 1995-11-06 resigned 1996-03-31
• Chiandetti, Gian Battista · Director resigned 1996-03-26
• Edis-Bates, Jonathan Geoffrey · Secretary appointed 1994-06-19 resigned 1995-11-06
• Wilson, Paul James · Secretary resigned 1994-06-19

People with significant control (1)

• Welcome Break Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (29)

2 outstanding · 27 satisfied

• A registered charge Outstanding 017354760028
  Held by Lloyds Bank PLC as Security Agent
  Created 2025-12-24
  All and whole the tenant's interest in the subjects lying partly to the north and partly to the south of the M74 being gretna service area, gretna, DG15 5HQ being the subjects registered in the land register of scotland under title number DMF1366.
• A registered charge Outstanding 017354760029
  Held by Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  Created 2025-12-19
  Material real property (listed in schedule 1) (as defined in the instrument) is charged, which includes burtonwood motorway service area on the north side of the M62 at burtonwood, warrington (title number: CH173449, tenure: leasehold); land lying to the north of bennetts road north, corley, coventry (title number: WK308400, tenure: freehold); corley motorway service area (title number: WK264615, tenure: leasehold) etc. for more details please refer to the instrument.
• A registered charge Satisfied 017354760027
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2019-11-18 · satisfied 2025-10-07
  All and whole the sub-tenant's interest in a sub-lease over 11.9 hectares at M74 motorway service station at gretna green which sub-leasehold interest is registered in the land register of scotland under title number DMF1366 as varied or amended from time to time.
• A registered charge Satisfied 017354760026
  Held by Lloyds Bank PLC, as Security Agent (As Trustee for Each of the Secured Parties)
  Created 2019-11-12 · satisfied 2025-10-06
  The intellectual property with registration numbers UK00001062278, UK00001062279, UK00001185267, EU001542547, UK00001203310, UK00003341708, UK00003341709 and the other intellectual property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 017354760025
  Held by Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
  Created 2019-11-12 · satisfied 2025-10-06
  The mortgaged property with title numbers SYK242129, AV126232 and the other mortgaged property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 017354760024
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2017-02-06 · satisfied 2019-10-30
  All and whole the sub-tenant's interest in a sub-lease over 11.9 hectares at M74 motorway service station at gretna green which sub-leasehold interest is registered in the land register of scotland under title number DMF1366 as more fully described in the standard security.
• A registered charge Satisfied 017354760023
  Held by Lloyds Bank PLC
  Created 2017-01-30 · satisfied 2019-11-13
  The mortgaged property being the freehold and leasehold property specified in the schedule to the legal charge (as defined in the instrument). Please refer to the instrument for further details. The intellectual property being that registered under numbers 1062278, 1062279, 1185267, ctm 1542547, ctm 5943501, ctm 5812284 and 1203310. for more information, please refer to the instrument.
• A registered charge Satisfied 017354760022
  Held by Lloyds Bank PLC
  Created 2017-01-30 · satisfied 2019-11-13
  Leasehold land being woodall motorway service area, freehold land being land lying to the west of dowcarr lane woodall, for more details please refer to the instrument.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC (As Security Trustee)
  Created 2013-01-30 · satisfied 2017-02-07
  Sub-tenant's interest in a sub-lease over 11.9 hectares at M74 motorway service station at gretna green which sub-leasehold interest is registered in the land register of scotland under t/no DMF1366.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-29 · satisfied 2017-01-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-29 · satisfied 2017-01-31
  L/H properties being land lying to the west of dowcarr lane woodall south yorkshire rotherham t/n SYK307891, woodall motorway service area on the east and west side of the M1 woodall south yorkshire rotherham t/n SYK129518 and f/h property beinng land lying to the west of dowcarr lane woodall south yorkshire rotherham t/n SYK242129 (for further properties charged please refer to form MG01) see image for full details.
• A standard security which was presented for registration in scotland on 27 february 2007 and Satisfied
  Held by The Royal Bank of Scotland PLC Acting for Itself and as Trustee for the Secured Parties (Thesecurity Trustee)
  Created 2007-02-23 · satisfied 2013-01-30
  All and whole the sub-tenants interest in a sub-lease over 11.9 hectares at M74 motorway service station at gretna green which sub-leasehold interest is registered in the land register of scotland under title number dmf 1366 together with the parts privileges and pertinents thereof. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2007-02-23 · satisfied 2013-01-30
  For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2007-02-23 · satisfied 2013-01-30
  The mortgaged property being property k/a newport pagnell motorway service area. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2007-02-23 · satisfied 2013-01-30
  The mortgaged property being l/h land being land lying to the west of dowcarr lane, woodall t/no SYK307891, l/h land being woodall motorway service area on the east and west side of the M1 woodall t/no SYK129518, f/h land being land lying to the west of dowcarr lane, woodall t/no SYK242129, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC, as Security Trustee
  Created 2004-08-26 · satisfied 2007-03-07
  Part of gordano motorway service area. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2004-07-16 · satisfied 2007-03-07
  The property k/a newport pagnell motorway service area. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2004-06-17 · satisfied 2007-03-07
  F/H land being land lying to the west of dowcarr lane woodall t/no SYK242129, l/h land being land on the east side of wash lane south mimms t/no HD228609 , l/h land being land and buildings at south mimms motorway service area t/no HD228610 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.
• A composite debenture Satisfied
  Held by The Royal Bank of Scotland PLC, as Security Trustee
  Created 2004-06-08 · satisfied 2007-03-07
  All the company's right title and interest from time to time in and to the specified real property,. The tangible moveable property, the accounts, the intellectual property, any goodwill and the uncalled capital, the investments, the shares, all dividends, interest and other monies, all monetary claims. Rights title and interest from time to time in and to the proceeds of any insurance policy andall related rights and all rights and claims in relation to any assigned account. By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 24 june 2004 and Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2004-06-03 · satisfied 2007-03-07
  The sub-tenants interest in a sub-lease over 11.9 hectares at M74 motorway service station at gretna green t/no DMF1366 together with the parts privileges and pertinents thereof the whole right title and interest of the company in and to the said subjects and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
• Third supplemental deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
  Created 2003-03-20 · satisfied 2004-06-22
  All right,title,interest and benefit in and to the l/hold property described in part 1 and part 2 of schedule 1 to the third supplemental wb group deed of charge; see form 395 for details. See the mortgage charge document for full details.
• A second supplemental deed of charge supplemental to a deed of charge dated 12TH august 1997 Satisfied
  Held by Bankers Trustee Company Limited
  Created 2001-10-05 · satisfied 2004-06-22
  All of its right title and interest and benefit present and future in and to the l/h land being land forming part of souh mimms motorway service area t/n HD276536, the l/h land being land east of st albans road south mimms t/n HD306040 and the l/h land being land east of st albans road south mimms t/n HD284610. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 24 april 2002 and Satisfied
  Held by Bankers Trustee Company Limited
  Created 2001-10-04 · satisfied 2004-06-22
  All and whole those subjects generally k/a and forming gretna green msa being the subjects registered under t/no. DMF1366.
• Deed of charge Satisfied
  Held by Bankers Trustee Company Limited as Trustee for the Wb Group Secured Parties (The Securitytrustee)
  Created 1997-08-12 · satisfied 2004-06-22
  Property k/a burtonwood motorway service area on the eastbound and westbound side of the M62 motorway being leasehold land t/n CH173449 and CH208910, charnock richard motorway service area on the northbound and southbound sides of the M6 motorway, corley motorway service area on the northbound and southbound sides of the M6 motorway being freehold land lying to the north of bennetts road north t/n WK308400 and leasehold land t/n WK264615 and fleet motorway service area on the northbound and southbound sides of the M3 motorway being part leasehold land t/n HP190325 for further details of property charged please refer to form 395 a floating charge over. Undertaking and all property and assets.
• Debenture Satisfied
  Held by Bankers Trust Company, as Security Trustee for the Beneficiaries (Asdefined) (the "Security Trustee") (Whether for Its Own Account or as Trustee for the Beneficiaries) or Any of the Other Beneficiaries
  Created 1997-03-06 · satisfied 1997-08-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-25 Full accounts (paper) AA Accounts
• 2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Full accounts (paper) AA Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Auditors resignation company (paper) AUD Auditors
• 2023-02-02 Auditors resignation company (paper) AUD Auditors
• 2022-09-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.