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Boisdale Of Canary Wharf Limited

07108659

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

15 ECCLESTON STREET, LONDON, SW1W 9LX
Incorporated 18/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Mr Nicholas Kerman

director · Since 18/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Mr Ranald Macdonald

director · Since 18/12/2009

RESTAURANTEUR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Peter Francis Howard Stephens

director · Since 18/12/2009

NONE

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Breams Secretaries Limited

secretary · Since 16/11/2017

Also on 133 other boards

Vishal Khimasia

director · Since 28/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew David Rose

director · Since 28/02/2024

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Boisdale Ltd

25–50% shares
25–50% votes

15, Eccleston Street, London, SW1W 9LX

Reg: 02703434 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 03/05/2012Registered 18/05/2012Satisfied 02/09/2016
charge
outstanding

MR PETER SMYTHE ALLIANCE TRUST PENSIONS LTD, MR BRANDON S. BUCK, MR RORY M. BUCK, FOR FURTHER D

Created 28/11/2011Registered 16/12/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/03/2011Registered 03/03/2011Satisfied 02/09/2016

CompanyRankvs 741+ SIC 56101 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£999k

Cash in the bank

Net Current Assets

£790k

Working capital

Current Assets

£1.8M

Current Liabilities

£963k

Fixed Assets

£1.1M

Debtors

£431k

68avg. employees-3

Tax at Year End

Corp tax£63k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.82+£77k
20241.68+£22k
20231.58-£30k
20221.34—

Derived from filed accounts. Not audited figures.