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Bosunlake Limited

01987651

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

73 St Elmo Road, London, W12 9DZ
Incorporated 10/02/1986

Compliance

Last accounts

10/02/2025

micro entity

Next accounts due

10/11/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Celestia Fox

director · Since 11/09/2014

CASTING DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Alexander Neal

director · Since 24/01/2015

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Ms Anne-Laure Vanneau

director · Since 24/01/2015

MARKETING MANAGER

FRENCH · UNITED KINGDOM · Age 42

Celestia Fox

director · Since 11/09/2014

British · United Kingdom · Age 79

Alexander Neal

director · Since 24/01/2015

British · United Kingdom · Age 45

Anne-Laure Vanneau

director · Since 24/01/2015

French · United Kingdom · Age 42

Former

Sara Hall

secretary · Resigned 10/10/1997

Sara Hall

director · Resigned 10/10/1997

Jane Flanagan

director · Resigned 28/06/2006

Alexandra Wynne Lloyd-Jones

director · Resigned 10/09/2014

Alexandra Wynne Lloyd-Jones

secretary · Resigned 10/09/2014

Neil Robert Whitehead

director · Resigned 23/01/2015

Eleanor Ruth Walmsley

director · Resigned 23/01/2015

Persons with Significant Control

Mr Alexander Neal

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 45

71, St. Elmo Road, London, W12 9DZ

Notified 01/07/2016

Ms Celestia Fox

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 79

73, St. Elmo Road, London, W12 9DZ

Notified 01/07/2016

Change History

officer appointed → FOX, Celestia
2026-07-29
officer appointed → NEAL, Alexander
2026-07-29
officer appointed → VANNEAU, Anne-Laure
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 73 St Elmo Road
2026-07-29

73 ST ELMO ROAD

CompanyRankvs 35360+ SIC 98000 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 10/02/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£285

Working capital

Current Assets

£285

Current Liabilities

—

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.