Website & contact details
- Website
Bone Daddies Limited
- Incorporated
- 20 August 2012 (14 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Hudson Finance Company Ltd
- Accounts type
- Medium
- Region
- Greater London
- Address
- 5 Rodney RoadLondonE11 2DE
Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born August 1989 (37)
British
Born June 1986 (40)
Director · Appointed 29 June 2021
British
Born November 1983
Borovicanin, Kostadin
Secretary · Appointed 1 October 2015
St John, Christopher Benjamin
Secretary · Appointed 1 October 2015
Officer history (6 former)
10 July 2026
1 March 2023
1 March 2023
1 March 2023
1 March 2023
Resigned Tomazos, Demetrius as Director
29 June 2021
29 June 2021
6 February 2020
15 January 2020
Resigned Shonhan, Ross Leigh as Director
13 February 2019
Appointed Tomazos, Demetrius as Director
31 May 2018
Resigned Tomazos, Demetrius as Director
1 October 2015
Appointed St John, Christopher Benjamin as Secretary
1 October 2015
Appointed Borovicanin, Kostadin as Secretary
23 October 2012
Resigned Rule, Shirleen as Secretary
20 August 2012
Appointed Tomazos, Demetrius as Director
20 August 2012
Appointed Rule, Shirleen as Secretary
20 August 2012
Appointed Shonhan, Ross Leigh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hudson Finance Company Ltd
Corporate entity · Notified 11 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 248228
Holdings 7
Companies where Bone Daddies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 November 2024
Ceased BD Investments Limited — Owns 25–50% of shares
6 April 2017
Ceased Ross Leigh Shonhan — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£609,908)
- down £521,821 (592%)
- Cash
- £1,074,229
- up £12,515 (1%)
- Profit
- (£578,731)
- down £214,459 (59%)
- Employees
- 243
- down 45 (16%)
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £3,760,600 | £4,729,731 |
| Current Assets | £2,521,701 | £1,955,484 |
| Debtors | £1,249,909 | £1,367,691 |
| Cash | £1,074,229 | £373,277 |
| Creditors (< 1 year) | £3,210,520 | £5,630,293 |
| Creditors (> 1 year) | £360,597 | |
| Net Current Assets | (£3,674,809) | |
| Net Assets | (£609,908) | £540,185 |
| Shareholder Funds | (£609,908) | £540,185 |
| Turnover | £16,987,395 | |
| Cost of Sales | £3,712,009 | |
| Gross Profit | £13,275,386 | |
| Admin Expenses | £13,531,579 | |
| Staff Costs | £5,161,848 | £8,641,906 |
| Operating Profit | (£256,193) | |
| Profit Before Tax | (£446,589) | |
| Tax | (£40,401) | (£69,528) |
| Profit for Period | (£578,731) | (£377,061) |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 26 September 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Accounts for a medium company | 28 September 2025 | ||
| 28 April 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Notification of a person with significant control |
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