Boisdale Limited

  • Holding
  • Active
  • 33 years
  • 58 employees
  • £2,127,837 (assets)
  • Real address
  • 6 directors
  • 2 owners
  • Irregular importer

Field of Operation

Licensed restaurants
56101 53648 companies

Social media

Summary

Boisdale Limited is a holding company with an active status, established 33 years ago in 1992. Based in London, it operates from a real address and employs 58 people, holding assets worth £2,127,837. The company is overseen by six directors and owned by Macdonald Katharine and Macdonald Ranald. Boisdale Limited is an irregular importer, primarily dealing in essential oils and perfumes, with its last import operation occurring one month ago.

The company’s activities extend beyond its holding company status, encompassing licensed restaurants and related businesses. Boisdale Limited owns several subsidiaries, including Boisdale of Bishopsgate, Boisdale of Mayfair, and Boisdale International, each operating restaurants and bars. The company also has interests in property and entertainment. Boisdale’s website highlights its commitment to British hospitality and a unique dining experience, featuring live jazz and a curated selection of wines.

Financially, Boisdale Limited has seen some shifts. Cash and cash equivalents decreased by 13%, falling to £760,000. Trade creditors increased by 19%, reaching £1.3 million, while bank borrowings remained relatively stable. Net assets have taken a significant hit, decreasing by 46% to £1 million. While the company’s turnover isn't explicitly stated, the decrease in net assets suggests potential financial pressures. The company's auditors are Haysmacintyre LLP. The decrease in net assets could be due to investments in subsidiaries or increased operating expenses, which would be typical for a holding company. The company’s financial reports are unaudited, which is common for smaller companies.

Registered in England/Wales under the registration number 02703434, with a registered address at SW1W 9LX, 15 Eccleston St, London.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Macdonald Katharine
  • 9 years
  • 25%+
  • Macdonald Ranald
  • 9 years
  • 25%+

Managers

Company director
  • Breams Secretaries Ltd
  • 7 years
  • 7
Secretary
  • Rose Andrew David
  • 10 years
  • 1
None
  • Khimasia Vishal
  • 10 years
  • 4
Finance director
  • Palmer Dag Axel Rune
  • 19 years
  • 2
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-03 with updates
  2. Cancellation of shares. Statement of capital on 2025-02-14
  3. Purchase of own shares.

Boisdale Limited controls

Owns & Controls

  • Boisdale Of Mayfair Property Limited
  • 8 years
  • 75%+
  • Boisdale Of Bishopsgate Limited
  • 9 years
  • 75%+
  • Boisdale Of Mayfair Limited
  • 9 years
  • 75%+
  • Boisdale International Limited
  • 9 years
  • 75%+
  • Boisdale Of Canary Wharf Limited
  • 9 years
  • 25%+

Importer profile by HS codes

Last imported products

All imported products

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