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BLUE BOAR MOTORWAYS LIMITED
ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UXCompany Number: 00637848
Incorporation date: 24-Sep-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
47300 Retail sale of automotive fuel in specialised stores
56101 Licensed restaurants
SUMMARY
This company is 64.6 years old and is currently active. It is controlled by Roadchef Motorways Holdings Limited. The company has positive equity (net assets) of GBP 88 million which has increased from GBP 87.7 million in the previous year. The latest reported revenue figure is GBP 28.8 million which is similar to the previous year's figure of GBP 27.5 million. The company has 6 active officers (directors or partners) who are or were officers of 47 other companies, 8 (17.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (01-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Dec-2019 | GBP | 28,794,000 | 745,000 | 174,000 | 332,000 | 338,000 | |
30-Dec-2018 | GBP | 27,474,000 | 639,000 | 237,000 | 233,000 | 536,000 | |
31-Dec-2017 | GBP | 24,627,000 | -643,000 | 251,000 | 424,000 | -501,000 | |
03-Jan-2017 | GBP | 24,744,000 | -25,000 | 2,268,000 | 1,195,000 | -9,462,000 | |
06-Jan-2015 | GBP | 22,960,000 | 594,000 | 3,259,000 | -2,711,000 | ||
31-Dec-2013 | GBP | 22,882,000 | 804,000 | 3,416,000 | 2,816,000 | ||
01-Jan-2013 | GBP | 21,823,000 | 1,442,000 | 3,529,000 | 2,567,000 | 323,000 | |
03-Jan-2012 | GBP | 20,459,000 | 449,000 | 3,672,000 | 433,000 | 3,773,000 | |
04-Jan-2011 | GBP | 19,361,000 | 2,553,000 | 3,947,000 | 3,757,000 | 1,855,000 | 761,000 |
02-Jan-2010 | GBP | 9,905,000 | 5,747,000 | 3,914,000 | 3,847,000 | 2,130,000 | 3,534,000 |
03-Jan-2009 | GBP | 27,670,000 | 5,818,000 | 4,968,000 | 4,956,000 | 1,921,000 | 3,751,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Dec-2019 | GBP | 3,042,000 | 41,196,000 | 3,184,000 | 1,000 | 738,000 | 87,987,000 | ||
30-Dec-2018 | GBP | 690,000 | 43,587,000 | 7,463,000 | 1,000 | 47,570,000 | 87,684,000 | ||
31-Dec-2017 | GBP | 361,000 | 36,331,000 | 4,429,000 | 1,000 | 44,101,000 | 87,081,000 | ||
03-Jan-2017 | GBP | 883,000 | 34,036,000 | 3,528,000 | 1,000 | 33,634,000 | 87,506,000 | ||
06-Jan-2015 | GBP | 2,131,000 | 100,751,000 | 23,285,000 | 37,086,000 | 1,000 | 50,380,000 | 110,559,000 | |
31-Dec-2013 | GBP | 2,107,000 | 216,525,000 | 136,209,000 | 39,460,000 | 1,000 | 49,991,000 | 120,706,000 | |
01-Jan-2013 | GBP | 400,246,000 | 264,850,000,000,000 | 41,893,000 | 11,000 | 4,699,742,387,000 | 125,000 | ||
03-Jan-2012 | GBP | 246,000 | 247,107,000 | 174,540,000 | 43,993,000 | 1,000 | 42,387,000 | 113,735,000 | |
04-Jan-2011 | GBP | 248,000 | 236,085,000 | 161,048,000 | 45,949,000 | 41,000 | 43,292,000 | 115,007,000 | |
02-Jan-2010 | GBP | 445,000 | 244,950,000 | 171,485,000 | 47,771,000 | 1,000 | 39,681,000 | 107,244,000 | |
03-Jan-2009 | GBP | 88,359,000 | 10,135,000 | 59,174,000 | 1,000 | 35,436,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2013 | GBP | -1,000.00% | -10,000 | 11,000 | 1,000 | -160,494,000 |
01-Jan-2013 | GBP | 90.91% | 10,000 | 1,000 | 11,000 | -157,297,000 |
03-Jan-2012 | GBP | -4,000.00% | -40,000 | 41,000 | 1,000 | 44,745,000 |
04-Jan-2011 | GBP | 97.56% | 40,000 | 1,000 | 41,000 | 46,534,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Michael HEDDITCH | 31 Mar 2009 | 28 Mar 2024 | 24 - 4 | ||
Resigned | FINSBURY SECRETARIES LIMITED | 07 Sep 2007 | 31 Mar 2009 | 27 - 81 | ||
Resigned | Colin Stephen BRAMALL | 14 Jun 2004 | 07 Sep 2007 | British | 0 - 86 | |
Resigned | Thomas John FLANAGAN | 08 Jan 1999 | 14 Jun 2004 | 0 - 28 | ||
Resigned | Timothy James WARWICK | 30 Jul 1998 | 08 Jan 1999 | 0 - 53 | ||
Resigned | Gary SLY | 26 Oct 1997 | 30 Jul 1998 | 1 - 8 | ||
Resigned | Gloria Rosemary STEPHENSON | 30 Nov 1995 | 26 Oct 1997 | 0 - 16 | ||
Resigned | Richard John STANLEY | 29 Sep 1995 | 30 Nov 1995 | British | 1 - 10 | |
Resigned | Laurence Tony GIBBONS | 29 Sep 1995 | 0 - 27 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Peter Alan COSSAR | 23 May 2023 | Director | British | 14 - 0 | 0 (0.0%) | |
Active | Roisin Elish MORRIS | 23 May 2023 | Director | British | 13 - 5 | 0 (0.0%) | |
Active | Laura BUNN | 01 Oct 2021 | Director | British | 13 - 0 | 0 (0.0%) | |
Active | Darrell Andrew Eggington WADE | 30 Sep 2019 | Director | British | 13 - 0 | 0 (0.0%) | |
Active | Mark William FOX | 03 Sep 2018 | Director | British | 30 - 0 | 0 (0.0%) | |
Active | James Cameron MUIRHEAD | 30 Oct 2014 | Director | British | 33 - 9 | 9 (21.4%) | |
Resigned | Lior DAFNA | 01 Feb 2012 | 31 Dec 2014 | Accountant | Israeli | 1 - 28 | 5 (17.2%) |
Resigned | Richard Ian TINDALE | 15 Jan 2010 | 01 Feb 2024 | Director | British | 1 - 10 | 5 (45.5%) |
Resigned | Stephanie LEE | 15 Jan 2010 | 31 Jul 2011 | Director | British | 0 - 31 | 5 (16.1%) |
Resigned | Russell John MARGERRISON | 30 Jan 2009 | 14 Jan 2010 | Director | British | 1 - 161 | 63 (38.9%) |
Resigned | Raimond SAVAGE | 30 Jan 2009 | 31 Dec 2009 | Director | British | 0 - 14 | 6 (42.9%) |
Resigned | Ian, Dr MCKAY | 30 Jan 2009 | 30 Sep 2021 | Director | British | 2 - 32 | 7 (20.6%) |
Resigned | Simon Charles TURL | 01 Nov 2007 | 30 Sep 2020 | Director | British | 1 - 42 | 7 (16.3%) |
Resigned | FINSBURY CORPORATE SERVICES LIMITED | 07 Sep 2007 | 31 Mar 2009 | 4 - 54 | 28 (48.3%) | ||
Resigned | Assaf HAIAT | 20 Jul 2007 | 31 Dec 2009 | Finance Consultant | Israeli | 0 - 26 | 5 (19.2%) |
Resigned | Richard HUNT | 09 Dec 2004 | 01 Nov 2007 | Company Director | British | 0 - 30 | 6 (20.0%) |
Resigned | Colin Stephen BRAMALL | 07 Jun 2004 | 07 Sep 2007 | Company Director | British | 0 - 86 | 21 (24.4%) |
Resigned | Martin James GRANT | 19 Apr 2004 | 20 Jul 2007 | Company Director | British | 0 - 66 | 10 (15.2%) |
Resigned | John Robert GREENWOOD | 02 Jan 2001 | 30 Sep 2004 | Company Director | British | 0 - 64 | 13 (20.3%) |
Resigned | Nicholas David Walter BROUGHTON | 24 Aug 1998 | 10 Jun 2004 | Finance Director | British | 0 - 37 | 10 (27.0%) |
Resigned | Ernest Christopher MCVAY | 24 Aug 1998 | 15 Apr 2001 | Operations Director | British | 0 - 31 | 9 (29.0%) |
Resigned | Mark Raymond CLARKE | 30 Jul 1998 | 26 Jun 2003 | Company Director | British | 0 - 41 | 18 (43.9%) |
Resigned | Timothy Ingram HILL | 30 Jul 1998 | 19 Dec 1999 | Company Director | British | 0 - 47 | 6 (12.8%) |
Resigned | Simon Christopher HOBDAY | 04 Aug 1997 | 30 Jul 1998 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas William COLE | 09 Jan 1997 | 30 Jul 1998 | Busines Adviser | British | 3 - 18 | 7 (33.3%) |
Resigned | Timothy Horace HUTTON | 02 Jan 1996 | 30 Jul 1998 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Gloria Rosemary STEPHENSON | 30 Nov 1995 | 30 Jul 1998 | Commercial Director | British | 0 - 16 | 1 (6.3%) |
Resigned | Dennis WATSON | 02 Mar 1992 | 30 Jul 1998 | Managing Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Laurence Tony GIBBONS | 05 Feb 1992 | 30 Nov 1995 | Company Secretary | British | 0 - 27 | 4 (14.8%) |
Resigned | Brian Bowran WOOD | 05 Feb 1992 | 25 Apr 1994 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Clifford COCKILL | 05 Feb 1992 | Director Of Motorway Services | British | 0 - 2 | 0 (0.0%) | |
Resigned | Gloria Rosemary STEPHENSON | 30 Jul 1998 | Commercial Director | British | 0 - 16 | 1 (6.3%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 3.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-11-16 | 2015-11-16 | 2014-11-16 | 2013-11-16 | 2012-11-16 | ||
ROADCHEF MOTORWAYS HOLDINGS LTD | ORDINARY | 1,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
ROADCHEF MOTORWAY HOLDINGS LTD | ORDINARY | 0 0% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BLUE BOAR MOTORWAYS LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 30 | 1% | 99% | 79071 |
2023-01-01 | 2023-06-30 | 29 | 1% | 99% | 72991 |
2022-07-01 | 2022-12-31 | 30 | 0% | 99% | 68342 |
2022-01-01 | 2022-06-30 | 30 | 1% | 89% | 59394 |
2021-07-01 | 2021-12-31 | 32 | 1% | 90% | 55841 |
2021-01-01 | 2021-06-30 | 28 | 1% | 98% | 46977 |
2020-07-01 | 2020-12-31 | 31 | 1% | 97% | 39277 |
2020-01-01 | 2020-06-30 | 32 | 1% | 97% | 33235 |
2019-07-01 | 2019-12-31 | 32 | 0% | 100% | 25486 |
2019-01-01 | 2019-06-30 | 31 | 0% | 98% | 18186 |
2018-07-01 | 2018-12-31 | 30 | 1% | 99% | 10036 |
2018-01-01 | 2018-06-30 | 32 | 1% | 99% | 4530 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47300 Retail sale of automotive fuel in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EURO GARAGES LIMITED | ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD | 04246195 | 2017-12-31 | 1,933,942,000 | 51,814,000 | |
MOTOR FUEL LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 05206547 | 2017-12-31 | 1,545,584,000 | 38,658,000 | |
MALTHURST PETROLEUM LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 00762360 | 2017-10-01 | 954,431,000 | 24,178,000 | |
MALTHURST LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 03445529 | 2017-10-01 | 928,999,000 | 19,107,000 | |
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ST ALBANS OPERATING COMPANY LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 09146965 | 2016-12-31 | 196,316,000 | -22,328,000 | |
ROADCHEF MOTORWAYS LIMITED | ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX | 01123082 | 2017-12-31 | 115,689,000 | 6,762,000 |
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BROBOT PETROLEUM LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 01349544 | 2018-05-31 | 100,197,556 | 1,895,035 | |
MOTOR FUEL (NO.3) LIMITED | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX | 07532478 | 2017-06-30 | 41,389,922 | 0 | |
BLUE BOAR MOTORWAYS LIMITED | ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX | 00637848 | 2017-12-31 | 24,627,000 | -501,000 |
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MUSKHAM SERVICES LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 06631867 | 2017-10-31 | 7,647,464 | 0 | |
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J.WARDLE & SON LIMITED | BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ | 00248070 | 2017-12-31 | 5,819,024 | 0 | |
CROMWELL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 05509537 | 2018-01-31 | 5,022,511 | 0 | |
CASTERTON HILL SERVICE STATION LIMITED | 200 STRAND, LONDON, ENGLAND, WC2R 1DJ | 08227879 | 2018-01-31 | 2,921,881 | 0 | |
J&A BURTON LIMITED | FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE | 09707066 | 2018-07-31 | 2,427,951 | 0 | |
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W.T.AND H.FIELD LIMITED | CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP | 00542416 | 2017-12-31 | 1,122,648 | 0 | |
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JP PETROLEUM LTD | 45 SWYMCOMBE AVENUE, EALING, W5 4DR | 08749095 | 2017-10-31 | 648,977 | 0 | |
LUCKSOON INVESTMENTS & VENTURES LIMITED | 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES | 03994682 | 2018-06-30 | 602,062 | 0 | |
CRECENT LTD | 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH | 08030583 | 2018-04-30 | 564,681 | 0 | |
BREWERS OF NUNEHAM LIMITED | THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG | 00686875 | 0000-00-00 | 0 | 0 | |
FAMBO UK LIMITED | HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA | 05373992 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BLUE BOAR MOTORWAYS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 4.0% | 6.9% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |