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Blue Boar Company Limited

Blue Boar Company Limited is a dormant company incorporated on 17 October 1946 with the registered office located in Cannock, Staffordshire. Blue Boar Company Limited was registered 79 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00421691
Private limited company
Age
79 years
Incorporated 17 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Roadchef House
Norton Canes Msa Betty's Lane
Norton Canes, Cannock
Staffordshire
WS11 9UX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1969
Secretary • Other
Blue Boar Group (1995) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Motorways Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Blue Boar Group (1995) Limited
Timothy James Gittins, Michael Hedditch, and 2 more are mutual people.
Active
Roadchef (Sandbach) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Roadchef Motorways Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Roadchef (Rownhams) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Roadchef (Killington) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Roadchef (Taunton) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Roadchef (Pont Abraham) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.57M
Same as previous period
Total Liabilities
-£9.63M
Same as previous period
Net Assets
£36.95M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Timothy James Gittins Appointed
6 Months Ago on 4 Apr 2025
Mark William Fox Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Mark William Fox as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Timothy James Gittins as a director on 4 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 2 January 2022
Submitted on 22 Sep 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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