Annual accounts
Small accounts
29/01/2027Filing deadline
Made up to 30/04/2025Due 29/01/2027
- Next accounts made up to
- 29/04/2026
- Last accounts made up to
- 30/04/2025
BOISDALE OF CANARY WHARF LIMITED
Active- 07108659Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 15 Eccleston Street, London SW1W 9LX
- Classification (SIC)
- Licenced restaurants (56.10/1 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/01/2026View PDF (7 pages)
Confirmation statement made on 2025-12-18 with updates
- 29/01/2026View PDF (13 pages)
Accounts for a small company made up to 2025-04-30
- 11/08/2025View PDF (22 pages)
Memorandum and Articles of Association
- 11/08/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 18/12/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures BOISDALE OF CANARY WHARF LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£1.13M2025
7.32%vs 20242024: £1.05M
Total Assets
£2.90M2025
-4.67%vs 20242024: £3.04M
Cash in Bank
£999.42K2025
13.64%vs 20242024: £879.44K
Total Liabilities
£1.77M2025
-11.00%vs 20242024: £1.99M
Employees
682025
-3vs 20242024: 71
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 11.00% on 2024. See the full financial analysis for BOISDALE OF CANARY WHARF LIMITED.
The full financial record
Four ways through BOISDALE OF CANARY WHARF LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 68 | -3 |
| 2024 | 71 | 0 |
| 2023 | 71 | +2 |
| 2022 | 69 | – |
Reported employee count decreased from 69 in 2022 to 68 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/12/2009–18/12/2009 | 1464 | |
| Director | 18/12/2009–Present | 19 | |
| Director | 28/03/2018–Present | 4 | |
| Director | 28/02/2024–Present | 1 | |
| Corporate Secretary | 16/11/2017–Present | 5 | |
| Director | 18/12/2009–28/03/2018 | 7 | |
| Director | 18/12/2009–Present | 14 | |
| Director | 18/12/2009–Present | 11 | |
| Corporate Secretary | 18/12/2009–09/11/2010 | 3 | |
| Corporate Secretary | 09/11/2010–09/11/2017 | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 66 Since 18/12/2009
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 30/01/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 30/01/2026
- Accounts filedLatest 29/01/2026
Filing timeline
- 30/01/2026View PDF (7 pages)
Confirmation statement made on 2025-12-18 with updates
- 29/01/2026View PDF (13 pages)
Accounts for a small company made up to 2025-04-30
- 11/08/2025View PDF (22 pages)
Memorandum and Articles of Association
- 11/08/2025View PDF (1 pages)
Resolutions
- 29/04/2025View PDF (12 pages)
Accounts for a small company made up to 2024-04-30
- 02/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-18 with no updates
- 18/03/2024View PDF (14 pages)
Accounts for a small company made up to 2023-04-30
- 04/03/2024View PDF (2 pages)
Appointment of Mr Andrew David Rose as a director on 2024-02-28
- 29/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-18 with no updates
- 05/05/2023View PDF (14 pages)
Accounts for a small company made up to 2022-04-30
- 23/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-18 with no updates
- 12/04/2022View PDF (12 pages)
Accounts for a small company made up to 2021-04-30
Showing 12 of 66 filings
See when the next accounts and confirmation statement are due
Similar companies
159 UK companies are similar to BOISDALE OF CANARY WHARF LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SHIMLAS TRADE LIMITED
Active11-12 Usher Street, Bradford BD4 7DS
- Activity
- Unlicenced restaurants and cafes
- Company no.
- 10474790
- Incorporated
- 11/11/2016
- Employees
- 52
KNBY LND OP4 LIMITED
ActiveBob Bob Ricard Restaurant, 1 Upper James Street, London W1F 9DF
- Activity
- Licenced restaurants
- Company no.
- 12899211
- Incorporated
- 23/09/2020
- Employees
- 51
KOL MJMK LIMITED
Active2nd Floor, 31-32 Eastcastle Street, London W1W 8DN
- Activity
- Licenced restaurants
- Company no.
- 11503178
- Incorporated
- 07/08/2018
- Employees
- 57
LEAFI LIMITED
ActiveDevonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
- Activity
- Other food services
- Company no.
- 05837681
- Incorporated
- 06/06/2006
- Employees
- 55
LEAFLIFE LTD
ActiveC/O Gains Accountants, Queen Elizabeth Olympic Park, Plexal, 14 East Bay Lane, London E20 3BS
- Activity
- Unlicenced restaurants and cafes
- Company no.
- 11298781
- Incorporated
- 09/04/2018
- Employees
- 55
About BOISDALE OF CANARY WHARF LIMITED
A short description of the company, written from its Companies House record.
BOISDALE OF CANARY WHARF LIMITED is a private limited company registered in the United Kingdom, based in 15 Eccleston Street, London SW1W 9LX. Companies House classifies its business as Licenced restaurants. It has been on the register for 16 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.13M and 68 employees.
BOISDALE OF CANARY WHARF LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BOISDALE OF CANARY WHARF LIMITED do?
Companies House records BOISDALE OF CANARY WHARF LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).
Is BOISDALE OF CANARY WHARF LIMITED still active?
BOISDALE OF CANARY WHARF LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/2009.
What are BOISDALE OF CANARY WHARF LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.13M, total assets of £2.90M, cash in bank of £999.42K and total liabilities of £1.77M.
When did BOISDALE OF CANARY WHARF LIMITED last file with Companies House?
The most recent document on the record is dated 30/01/2026: Confirmation statement made on 2025-12-18 with updates, 7 months ago.
When are BOISDALE OF CANARY WHARF LIMITED's next filings due?
On the current registry record, accounts are due by 29/01/2027.
Who runs BOISDALE OF CANARY WHARF LIMITED?
Companies House lists 10 officers (6 currently in post) and 1 person with significant control.