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Blue Boar Motorways Limited

Blue Boar Motorways Limited is an active company incorporated on 24 September 1959 with the registered office located in Cannock, Staffordshire. Blue Boar Motorways Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637848
Private limited company
Age
66 years
Incorporated 24 September 1959
Size
Large
Balance sheet is over £27M
Over 250 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 Full
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
01327879001
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Roadchef Motorways Limited
Michael Hedditch, Mr James Cameron Muirhead, and 7 more are mutual people.
Active
Roadchef Limited
Michael Hedditch, Mr James Cameron Muirhead, and 7 more are mutual people.
Active
Roadchef (Winchester) Limited
Michael Hedditch, Mr James Cameron Muirhead, and 7 more are mutual people.
Active
Roadchef Motorways Holdings Limited
Sajid Yacoob, Michael Hedditch, and 7 more are mutual people.
Active
Roadchef Development Holdings Limited
Michael Hedditch, Mr James Cameron Muirhead, and 7 more are mutual people.
Active
First Motorway Services Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef Bidco Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 more are mutual people.
Active
Roadchef Midco Limited
Mr James Cameron Muirhead, Mark William Fox, and 6 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
£1.51M
Decreased by £709K (-32%)
Turnover
£30.23M
Decreased by £8.83M (-23%)
Employees
493
Decreased by 39 (-7%)
Total Assets
£94.97M
Decreased by £2.11M (-2%)
Total Liabilities
-£12.32M
Decreased by £723K (-6%)
Net Assets
£82.65M
Decreased by £1.39M (-2%)
Debt Ratio (%)
13%
Decreased by 0.46% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Sajid Yacoob Appointed
6 Months Ago on 4 Apr 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
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Richard Ian Tindale Resigned
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mrs Roisin Elish Morris Appointed
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Sajid Yacoob as a director on 4 April 2025
Submitted on 5 May 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
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 3 Aug 2023
Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
Submitted on 28 Jun 2023
Repayment History
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