Boisdale Limited
02703434
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
29/01/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 01/01/1998
RESTAURAUTEUR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 01/09/2005
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 26/08/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 18/03/2015
NONE
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Former
director · Resigned 27/01/2015
director · Resigned 09/08/2016
director · Resigned 30/08/2016
director · Resigned 30/06/2017
corporate secretary · Resigned 09/11/2017
director · Resigned 09/02/2018
director · Resigned 30/04/2018
director · Resigned 31/05/2018
director · Resigned 31/05/2021
director · Resigned 30/09/2021
Persons with Significant Control
Mr Ranald Macdonald
British · United Kingdom · Age 63
15, Eccleston Street, London, SW1W 9LX
Notified 06/04/2016
Katharine Macdonald
British · United Kingdom · Age 66
15, Eccleston Street, London, SW1W 9LX
Notified 06/04/2016
Charges1 outstanding
METRO BANK PLC
METRO BANK PLC
GROSVENOR ESTATE BELGRAVIA
Change History
Active
Private Limited Company
15 ECCLESTON ST
CompanyRankvs 1143+ SIC 56101 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.64 | -£2k |
| 2024 | 1.68 | +£0 |
| 2023 | 1.58 | — |
Derived from filed accounts. Not audited figures.