BONE DADDIES LIMITED

08184277
Active London

Licensed restaurants

403 employees website.com
Lifestyle and entertainment Licensed restaurants
B

BONE DADDIES LIMITED

08184277

Licensed restaurants

Founded 20 Aug 2012 Active London, England 403 employees website.com
Lifestyle and entertainment Licensed restaurants
Accounts Submitted 10 Sept 2025 Next due 28 Jun 2026 13 days remaining
Confirmation Submitted 7 Oct 2025 Next due 10 Oct 2026 3 months remaining
Net assets £-499K £269K 2024 year on year
Total assets £7M £164K 2024 year on year
Total Liabilities £8M £105K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5 Rodney Road London E11 2DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BONE DADDIES LIMITED (08184277), an active lifestyle and entertainment company based in London, England. Incorporated 20 Aug 2012. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type medium
Next accounts 28 Sept 2025
Due by 28 Jun 2026 13 days remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£572.56k

Decreased by £65.89k (-10%)

Net Assets

-£498.75k

Decreased by £269.07k (-117%)

Total Liabilities

£7.54M

Increased by £105.01k (+1%)

Turnover

£18.79M

Increased by £775.97k (+4%)

Employees

403

Increased by 1 (+0%)

Debt Ratio

107%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2023
24 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 2,732,016 Shares £105601.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2024300,000£6£0
13 Nov 2024381,002£7.62£0
13 Nov 20241,270,000£630k£630k
6 Feb 2023400,000£105600.00m£264k
3 Oct 2022381,002£7.62£0

Officers

Officers

2 active 1 resigned
Status
Christopher Benjamin St JohnSecretaryUnknownUnknown1 Oct 2015Active
Paul BlackDirectorBritishEngland4229 Jun 2021Active

Shareholders

Shareholders (15)

Bd Investments Limited
32.4%
4,000,000
Hudson Finance Company Ltd
26.8%
3,300,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bd Investments Limited

United Kingdom

Active
Notified 11 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hudson Finance Company Ltd

Unknown

Active
Notified 11 Sept 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ross Leigh Shonhan

Ceased 6 Apr 2017

Ceased

Bd Investments Limited

Ceased 11 Nov 2024

Ceased

Group Structure

Group Structure

BD INVESTMENTS LIMITED united kingdom
BONE DADDIES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
The Copyright Building, 30 Berners Street, London (W1T 3LR) CITY OF WESTMINSTER
Leasehold-8 Jun 2018
Unit 11, Nova North 11, Bressenden Place, London (SW1E 5BY) CITY OF WESTMINSTER
Leasehold-8 May 2018
Land adjoining Unit 11, Nova North 11, Bressenden Place, London (SW1E 5BY) CITY OF WESTMINSTER
Leasehold-8 May 2018
Basement Office, Thomas Neal Centre, Earlham Street, London (WC2H 9LD) CAMDEN
Leasehold-16 Feb 2017
46-48 James Street, London (W1U 1EZ) CITY OF WESTMINSTER
Leasehold£400,0005 Dec 2016
The Copyright Building, 30 Berners Street, London (W1T 3LR)
Leasehold
Added 8 Jun 2018
District CITY OF WESTMINSTER
Unit 11, Nova North 11, Bressenden Place, London (SW1E 5BY)
Leasehold
Added 8 May 2018
District CITY OF WESTMINSTER
Land adjoining Unit 11, Nova North 11, Bressenden Place, London (SW1E 5BY)
Leasehold
Added 8 May 2018
District CITY OF WESTMINSTER
Basement Office, Thomas Neal Centre, Earlham Street, London (WC2H 9LD)
Leasehold
Added 16 Feb 2017
District CAMDEN
46-48 James Street, London (W1U 1EZ)
Leasehold £400,000
Added 5 Dec 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlCessation of Bd Investments Limited as a person with significant control on 11 Nov 2024
28 Apr 2026Persons With Significant ControlHudson Finance Company Ltd notified as a person with significant control
7 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
10 Sept 2025AccountsAnnual accounts made up to 29 Sept 2025
16 Jul 2025AccountsAnnual accounts made up to 29 Sept 2024
28 Apr 2026 Persons With Significant Control

Cessation of Bd Investments Limited as a person with significant control on 11 Nov 2024

28 Apr 2026 Persons With Significant Control

Hudson Finance Company Ltd notified as a person with significant control

7 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

10 Sept 2025 Accounts

Annual accounts made up to 29 Sept 2025

16 Jul 2025 Accounts

Annual accounts made up to 29 Sept 2024

Recent Activity

Latest Activity

Cessation of Bd Investments Limited as a person with significant control on 11 Nov 2024

1 months ago on 28 Apr 2026

Hudson Finance Company Ltd notified as a person with significant control

1 months ago on 28 Apr 2026

Confirmation statement made on 26 Sept 2025 with updates

8 months ago on 7 Oct 2025

Annual accounts made up to 29 Sept 2025

9 months ago on 10 Sept 2025

Annual accounts made up to 29 Sept 2024

11 months ago on 16 Jul 2025