Website & contact details
- Website
Boisdale Limited
- Incorporated
- 3 April 1992 (34 years)
- Previously known as
- Boisdale PLC (until 24 April 2012)Reedbrook Limited (until 21 December 1994)
- Industry
- Licensed restaurants (56101)
- Directors
- Mark Hadsley-Chaplin
- Owned by
- Ranald MacdonaldKatharine Macdonald
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Eccleston StLondonSW1W 9LX
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Hadsley-Chaplin, Mark
Director · Appointed 23 November 2017
British
Born June 1961 (65)
Corporate Secretary · Appointed 16 November 2017
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
British
Born April 1971 (55)
British
Born March 1981 (45)
Palmer, Dag Axel Rune
Director · Appointed 1 September 2005
Swedish
Born April 1953 (73)
Director · Appointed 1 January 1998
British
Born September 1963 (63)
Officer history (27 former)
30 September 2021
31 May 2021
25 September 2019
31 May 2018
30 April 2018
9 February 2018
Resigned Owen, Harry Victor as Director
23 November 2017
Appointed Hadsley-Chaplin, Mark as Director
16 November 2017
9 November 2017
30 June 2017
Resigned Ingall, Kate Louise as Director
30 August 2016
9 August 2016
Resigned Cameron, Ian Fergus as Director
1 July 2016
16 March 2016
Appointed Owen, Harry Victor as Director
18 March 2015
18 March 2015
Appointed Cameron, Ian Fergus as Director
18 March 2015
Appointed Ingall, Kate Louise as Director
27 January 2015
Resigned Wield, William Adrian Cunningham as Director
28 November 2014
Resigned Evans, Nathan John as Director
15 October 2014
15 October 2014
26 August 2014
30 April 2011
Resigned Harrison, Kevin as Director
30 September 2008
Appointed Evans, Nathan John as Director
30 September 2008
11 March 2008
11 March 2008
2 May 2006
Appointed Harrison, Kevin as Director
1 September 2005
Appointed Palmer, Dag Axel Rune as Director
2 June 2005
2 June 2005
22 September 2004
Resigned Kemp, Samuel Gerrard as Director
11 June 2002
Appointed Kemp, Samuel Gerrard as Director
10 May 2002
10 May 2002
30 April 2002
Resigned Busby, Stephen as Director
14 June 2001
Resigned Hamilton, Steven Mcadam as Director
26 April 2000
Appointed Hamilton, Steven Mcadam as Director
14 January 2000
10 May 1999
Appointed Busby, Stephen as Director
15 September 1998
Resigned Macdonald, Katharine as Director
15 September 1998
15 September 1998
Resigned Macdonald, Katharine as Secretary
1 May 1998
Resigned Faulkner, Victoria Mary Rose as Director
1 January 1998
Appointed Macdonald, Katharine as Director
1 January 1998
22 November 1995
23 March 1993
23 March 1993
Appointed Wield, William Adrian Cunningham as Director
23 March 1993
23 March 1993
Resigned Fraser, Duncan Kirk as Secretary
23 March 1993
Resigned Macdonald, Katharine as Secretary
23 March 1993
Appointed Macdonald, Katharine as Secretary
3 April 1992
3 April 1992
3 April 1992
3 April 1992
3 April 1992
Appointed Fraser, Duncan Kirk as Secretary
3 April 1992
Appointed Faulkner, Victoria Mary Rose as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Katharine Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Holdings 5
Companies where Boisdale Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £1,285,428
- Profit
- £69,186
- Employees
- 54
- Current Ratio
- 1.6x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £457,564 | £482,762 | £535,258 | £514,462 |
| Current Assets | £1,754,992 | £2,056,590 | £2,127,837 | £2,040,810 |
| Debtors | £170,329 | £865,166 | £1,065,896 | £966,662 |
| Cash | £1,285,428 | £895,895 | £762,381 | £871,787 |
| Creditors (< 1 year) | £1,067,077 | £1,220,982 | £1,347,645 | £1,167,436 |
| Creditors (> 1 year) | £0 | £217,579 | £239,017 | £262,029 |
| Net Current Assets | £687,915 | £835,608 | £780,192 | £873,374 |
| Shareholder Funds | £1,112,428 | £1,064,050 | £1,028,561 | £1,085,816 |
What Boisdale say about themselves
“Boisdale are the best British restaurants in London with live music. Fine dining, whisky bars and cigar terraces - all with live Jazz, Soul & Blues music.”
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Purchase of own shares | |||
| 18 August 2026 | Cancellation of shares | |||
| 20 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 29 January 2026 | Group of companies' accounts | 30 April 2025 |
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