BLUE BOAR MOTORWAYS LIMITED

ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Roisin Elish MORRIS 23 May 2023 Director British 13 - 50 (0.0%)
Active Laura BUNN 01 Oct 2021 Director British 13 - 00 (0.0%)
Active Darrell Andrew Eggington WADE 30 Sep 2019 Director British 13 - 00 (0.0%)
Active Mark William FOX 03 Sep 2018 Director British 30 - 00 (0.0%)
Active James Cameron MUIRHEAD 30 Oct 2014 Director British 33 - 99 (21.4%)
Resigned Lior DAFNA 01 Feb 2012 31 Dec 2014 Accountant Israeli 1 - 285 (17.2%)
Resigned Richard Ian TINDALE 15 Jan 2010 01 Feb 2024 Director British 1 - 105 (45.5%)
Resigned Stephanie LEE 15 Jan 2010 31 Jul 2011 Director British 0 - 315 (16.1%)
Resigned Russell John MARGERRISON 30 Jan 2009 14 Jan 2010 Director British 1 - 16163 (38.9%)
Resigned Raimond SAVAGE 30 Jan 2009 31 Dec 2009 Director British 0 - 146 (42.9%)
Resigned Ian, Dr MCKAY 30 Jan 2009 30 Sep 2021 Director British 2 - 327 (20.6%)
Resigned Simon Charles TURL 01 Nov 2007 30 Sep 2020 Director British 1 - 427 (16.3%)
Resigned FINSBURY CORPORATE SERVICES LIMITED 07 Sep 2007 31 Mar 2009 4 - 5428 (48.3%)
Resigned Assaf HAIAT 20 Jul 2007 31 Dec 2009 Finance Consultant Israeli 0 - 265 (19.2%)
Resigned Richard HUNT 09 Dec 2004 01 Nov 2007 Company Director British 0 - 306 (20.0%)
Resigned Colin Stephen BRAMALL 07 Jun 2004 07 Sep 2007 Company Director British 0 - 8621 (24.4%)
Resigned Martin James GRANT 19 Apr 2004 20 Jul 2007 Company Director British 0 - 6610 (15.2%)
Resigned John Robert GREENWOOD 02 Jan 2001 30 Sep 2004 Company Director British 0 - 6413 (20.3%)
Resigned Nicholas David Walter BROUGHTON 24 Aug 1998 10 Jun 2004 Finance Director British 0 - 3710 (27.0%)
Resigned Ernest Christopher MCVAY 24 Aug 1998 15 Apr 2001 Operations Director British 0 - 319 (29.0%)
Resigned Mark Raymond CLARKE 30 Jul 1998 26 Jun 2003 Company Director British 0 - 4118 (43.9%)
Resigned Timothy Ingram HILL 30 Jul 1998 19 Dec 1999 Company Director British 0 - 476 (12.8%)
Resigned Simon Christopher HOBDAY 04 Aug 1997 30 Jul 1998 Director British 0 - 20 (0.0%)
Resigned Thomas William COLE 09 Jan 1997 30 Jul 1998 Busines Adviser British 3 - 187 (33.3%)
Resigned Timothy Horace HUTTON 02 Jan 1996 30 Jul 1998 Director British 0 - 60 (0.0%)
Resigned Gloria Rosemary STEPHENSON 30 Nov 1995 30 Jul 1998 Commercial Director British 0 - 161 (6.3%)
Resigned Dennis WATSON 02 Mar 1992 30 Jul 1998 Managing Director British 0 - 61 (16.7%)
Resigned Laurence Tony GIBBONS 05 Feb 1992 30 Nov 1995 Company Secretary British 0 - 274 (14.8%)
Resigned Brian Bowran WOOD 05 Feb 1992 25 Apr 1994 Chartered Accountant British 0 - 30 (0.0%)
Resigned Clifford COCKILL 05 Feb 1992 Director Of Motorway Services British 0 - 20 (0.0%)
Resigned Gloria Rosemary STEPHENSON 30 Jul 1998 Commercial Director British 0 - 161 (6.3%)
Number of active directors: 6
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

Name
 
BLUE BOAR COMPANY LIMITED (00421691) - Active
BLUE BOAR MOTORWAYS LIMITED (00637848) - Active
BLUE BOAR GROUP (1995) LIMITED (00894617) - Active
ROADCHEF (SANDBACH) LIMITED (01109095) - Active
ROADCHEF MOTORWAYS LIMITED (01123082) - Active
ROADCHEF (ROWNHAMS) LIMITED (01199977) - Active
ROADCHEF (KILLINGTON) LIMITED (01223947) - Active
ROADCHEF (TAUNTON) LIMITED (01233134) - Active
ROADCHEF (PONT ABRAHAM) LIMITED (01312661) - Active
14 FLORENCE ROAD, W5 MANAGEMENT LIMITED (01375746) - Active
ROADCHEF LIMITED (01713437) - Active
STRIPE TRAVEL INN LIMITED (01739344) - Active
ROADCHEF (DURHAM) LIMITED (02108976) - Active
ROADCHEF (CLACKET LANE) LIMITED (02798467) - Active
ROADCHEF MANAGEMENT TRUSTEES LIMITED (02842650) - Active
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED (02842670) - Active
GOODBEAN LIMITED (02867645) - Dissolved
ALLIED KUNICK ENTERTAINMENTS LIMITED (02911600) - Active
MCDONALD'S COSTA LIMITED (02986139) - Active
COFFEE REPUBLIC (UK) LIMITED (03035251) - Dissolved
ROADCHEF (SEDGEMOOR) LIMITED (03086781) - Active
BLUE BOAR GROUP LIMITED (03093153) - Active
ROADCHEF COSTA COFFEE LIMITED (03126587) - Active
FIRST MOTORWAY SERVICES LIMITED (03126731) - Active
SUPERLODGE LIMITED (03135308) - Active
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED (03195804) - Active
ROADCHEF (CHESTER) LIMITED (03393645) - Active
ROADCHEF (WINCHESTER) LIMITED (03484977) - Active
ROADCHEF MOTORWAYS HOLDINGS LIMITED (03593815) - Active
ROADCHEF DEVELOPMENT HOLDINGS LIMITED (03745584) - Active
QUANTUM LEAP HEALTH & FITNESS LIMITED (03820940) - Active
LAMPTON 78 UNLIMITED (04375061) - Active
REPUBLIC DELI LIMITED (04912963) - Dissolved
COFFEE REPUBLIC FRANCHISING LIMITED (05460420) - Dissolved
COFFEE REPUBLIC PROPERTY HOLDINGS LIMITED (06831124) - Dissolved
CR TRADE MARKS LIMITED (06831158) - Dissolved
CR HIGH STREET LIMITED (06831240) - Dissolved
TEDLET LTD (07080951) - Dissolved
ROADCHEF BIDCO LIMITED (09166191) - Active
ROADCHEF MIDCO LIMITED (09166211) - Active
ROADCHEF TOPCO LIMITED (09166213) - Active
ROADCHEF NEWCO 1 LIMITED (09223441) - Active
ROADCHEF NEWCO 2 LIMITED (09223468) - Active
ROADCHEF NEWCO 3 LIMITED (09725625) - Active
MEIF 6 RANGE HOLDINGS LIMITED (13910397) - Active
MEIF 6 RANGE INVESTMENTS LIMITED (13910482) - Active
MEIF 6 RANGE BIDCO LIMITED (13910627) - Active
COFFEE REPUBLIC PLC (SC125098) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-162015-11-162014-11-162013-11-162012-11-16
ROADCHEF MOTORWAYS HOLDINGS LTDORDINARY1,000
100%
0
0%
0
0%
0
0%
0
0%
ROADCHEF MOTORWAY HOLDINGS LTDORDINARY0
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
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
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 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
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 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
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
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
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
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

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
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