SODEXO SERVICES COMPANY LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+4% vs 2023
Employees
0
Average over period
Profit before tax
£119K
+103.8% vs 2023
Name history
Renamed 5 times since incorporation
- SODEXO SERVICES COMPANY LIMITED 2008-01-23 → present
- SODEXHO SERVICES COMPANY LIMITED 2000-02-22 → 2008-01-23
- GARDNER MERCHANT SERVICES COMPANY LIMITED 1998-02-11 → 2000-02-22
- MARRIOTT SERVICES LIMITED 1996-09-18 → 1998-02-11
- TAYLORPLAN SERVICES LIMITED 1986-07-07 → 1996-09-18
- TAYLORPLAN CATERING LIMITED 1970-12-22 → 1986-07-07
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-08-31
| Metric | Trend | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£3,140,000 | £119,000 | |
| Net profit | — | -£3,162,000 | £89,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £2,233,000 | £2,322,000 | |
| Equity | £5,395,000 | £2,233,000 | £2,322,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Stuart Anthony | Director | 2013-03-28 | Mar 1965 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Trevor John | Secretary | — | 1997-06-03 |
| GORDON, Simon Michael | Secretary | 1995-11-25 | 1997-12-17 |
| MEAD, Noel Arthur | Secretary | 1997-10-31 | 1999-08-31 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | 2025-12-18 |
| ADAMS, Mark Robert | Director | 2002-04-22 | 2004-01-31 |
| ALIBRIO, Anthony | Director | 1995-11-25 | 1997-10-31 |
| ANDREW, Philip Richard | Director | 2012-01-01 | 2013-03-28 |
| BERKELEY, Carl Henri | Director | — | 1995-11-25 |
| BERKELEY, Jennifer | Director | 1993-06-04 | 1995-11-25 |
| BERKELEY, Klaas | Director | — | 1995-11-25 |
| BRAIN, Trevor John | Director | 1995-11-25 | 1997-06-03 |
| BRAIN, Trevor John | Director | 1994-05-10 | 1995-11-25 |
| CONNOLLY, Aidan Joseph | Director | 2007-03-05 | 2011-12-31 |
| COOKSON, Timothy | Director | 1996-10-03 | 1999-08-31 |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2008-08-29 | 2008-09-01 |
| FORD, David Stuart | Director | 1997-10-31 | 2002-04-22 |
| GUZZO, Joseph James | Director | 1995-11-25 | 1997-10-31 |
| HOOPER, Percy Arthur | Director | — | 1995-11-25 |
| HYATT, Lawrence Eliot | Director | 1995-11-25 | 1997-10-31 |
| JANTZEN, Robert John | Director | 1995-11-25 | 1997-10-31 |
| MATHEWS, James Ernest | Director | 1993-02-16 | 1996-09-26 |
| MCCOLE, Charles Joseph | Director | 1997-10-31 | 2002-02-01 |
| O'DELL, Charles Dewayne | Director | 1995-11-25 | 1997-10-31 |
| PARRY, Gordon Samuel David, Lord Parry Of Neyland | Director | — | 1997-12-01 |
| REED, Alan Leslie | Director | 1997-10-31 | 2000-01-31 |
| SEWELL, Walter Francis | Director | — | 1995-11-25 |
| SHIPMAN, Mark | Director | 2002-04-22 | 2004-03-01 |
| WHITE, Debra Jayne | Director | 2004-01-31 | 2007-03-05 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2008-09-01 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodexo Management Services Limited | Corporate entity | Shares 75–100% | 2016-08-01 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2019-07-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2018-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-04 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4%
£2,233,000 £2,322,000
-
Employees
—
Not reported
-
Profit before tax
+103.8%
-£3,140,000 £119,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers