CompanyTrack
B

BLUE BOAR MOTORWAYS LIMITED

Active Norton Canes

Retail sale of automotive fuel in specialised stores

493 employees Website
Travel and transportation Retail sale of automotive fuel in specialised storesLicensed restaurants
B

BLUE BOAR MOTORWAYS LIMITED

Retail sale of automotive fuel in specialised stores

Founded 24 Sept 1959 Active Norton Canes, United Kingdom 493 employees blueboar.com
Travel and transportation Retail sale of automotive fuel in specialised storesLicensed restaurants
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 16 Nov 2025
Net assets £82.64M £1.39M 2024 year on year
Total assets £94.97M £2.11M 2024 year on year
Total Liabilities £12.32M £723.00K 2024 year on year
Charges 20
1 outstanding 19 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX

Website

blueboar.com

Credit Report

Discover BLUE BOAR MOTORWAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.51M

Decreased by £709.00k (-32%)

Net Assets

£82.64M

Decreased by £1.39M (-2%)

Total Liabilities

£12.32M

Decreased by £723.00k (-6%)

Turnover

£30.23M

Decreased by £8.82M (-23%)

Employees

493

Decreased by 39 (-7%)

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 35 resigned
Status
Darrell Andrew Eggington WadeDirectorBritishEngland5130 Sept 2019Active
Joshua Ellis Thomas Allan EganDirectorBritishEngland3910 Oct 2025Active
Laura BunnDirectorBritishEngland471 Oct 2021Active
Michael HedditchSecretaryOtherUnknown31 Mar 2009Active
Peter Alan CossarDirectorBritishEngland4623 May 2023Active
Roisin Elish MorrisDirectorBritishEngland5823 May 2023Active
Sajid YacoobDirectorBritishEngland494 Apr 2025Active
Timothy James GittinsDirectorBritishEngland614 Apr 2025Active

Shareholders

Shareholders (1)

Roadchef Motorways Holdings Ltd
100.0%
1,00030 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roadchef Motorways Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROADCHEF MOTORWAYS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADCHEF NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADCHEF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADCHEF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADCHEF MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADCHEF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEIF 6 RANGE BIDCO LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEIF 6 RANGE INVESTMENTS LIMITED united kingdom significant influence or control
MEIF 6 RANGE HOLDINGS LIMITED united kingdom significant influence or control
BLUE BOAR MOTORWAYS LIMITED Current Company

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updatesView(3 pages)
28 Oct 2025OfficersAppointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10View(2 pages)
24 Oct 2025OfficersTermination of James Cameron Muirhead as director on 2025-10-10View(1 page)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-29View(33 pages)
5 May 2025OfficersAppointment of Mr Sajid Yacoob as director on 2025-04-04View(2 pages)
16 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

28 Oct 2025 Officers

Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10

24 Oct 2025 Officers

Termination of James Cameron Muirhead as director on 2025-10-10

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-29

5 May 2025 Officers

Appointment of Mr Sajid Yacoob as director on 2025-04-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

3 months ago on 16 Nov 2025

Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-10-10

3 months ago on 28 Oct 2025

Termination of James Cameron Muirhead as director on 2025-10-10

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-29

7 months ago on 18 Jul 2025

Appointment of Mr Sajid Yacoob as director on 2025-04-04

9 months ago on 5 May 2025