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Boisdale Limited

02703434

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

15 Eccleston St, London, SW1W 9LX
Incorporated 03/04/1992

Previously known as

Boisdale Plc · until 24/04/2012
Reedbrook Limited · until 21/12/1994

Compliance

Last accounts

30/04/2025

group

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Ranald Macdonald

director · Since 01/01/1998

RESTAURAUTEUR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Dag Axel Rune Palmer

director · Since 01/09/2005

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 73

Also on 1 other board

Vishal Khimasia

director · Since 26/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew David Rose

director · Since 18/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Breams Secretaries Limited

secretary · Since 16/11/2017

Also on 133 other boards

Mark Hadsley-Chaplin

director · Since 23/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ranald Macdonald

director · Since 01/01/1998

British · United Kingdom · Age 63

Dag Axel Rune Palmer

director · Since 01/09/2005

Swedish · United Kingdom · Age 73

Vishal Khimasia

director · Since 26/08/2014

British · England · Age 45

Andrew David Rose

director · Since 18/03/2015

British · United Kingdom · Age 55

Breams Secretaries Limited

corporate secretary · Since 16/11/2017

Also on 133 other boards

Mark Hadsley-Chaplin

director · Since 23/11/2017

British · United Kingdom · Age 65

Former

William Adrian Cunningham Wield

director · Resigned 27/01/2015

Ian Fergus Cameron

director · Resigned 09/08/2016

John Edward Morrison

director · Resigned 30/08/2016

Kate Louise Ingall

director · Resigned 30/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 09/11/2017

Harry Victor Owen

director · Resigned 09/02/2018

Alan Taylor

director · Resigned 30/04/2018

Alan Marchant Jackson

director · Resigned 31/05/2018

Barbara Widera

director · Resigned 31/05/2021

Andrew Philip Davies

director · Resigned 30/09/2021

Persons with Significant Control

Mr Ranald Macdonald

25–50% shares
25–50% votes

British · United Kingdom · Age 63

15, Eccleston Street, London, SW1W 9LX

Notified 06/04/2016

Katharine Macdonald

25–50% shares
25–50% votes

British · United Kingdom · Age 66

15, Eccleston Street, London, SW1W 9LX

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

METRO BANK PLC

Created 10/03/2022Registered 16/03/2022Satisfied 04/09/2024
Charge
satisfied

METRO BANK PLC

Created 24/05/2016Registered 02/06/2016Satisfied 27/08/2024
charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 14/04/1992Registered 28/04/1992

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line115 Eccleston St
2026-06-27

15 ECCLESTON ST

CompanyRankvs 1143+ SIC 56101 peers
63

Financial strength87th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/04/2025

Net Worth

£110k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£688k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.1M

Fixed Assets

£458k

Debtors

£170k

Profit After Tax

£115k

60avg. employees

Tax at Year End

Corp tax£44k
Dividends paid£80k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64-£2k
20241.68+£0
20231.58

Derived from filed accounts. Not audited figures.