Get an alert when ELIOR UK PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-07 (in 11mo)

Last made up 2026-03-24

Watchouts

None on the register

Cash

£825K

+12.3% vs 2023

Net assets

£31M

-12.2% vs 2023

Employees

2,466

-13% vs 2023

Profit before tax

-£3M

-73.5% vs 2023

Name history

Renamed 4 times since incorporation

  1. ELIOR UK PLC 2012-04-30 → present
  2. AVENANCE PLC 2002-01-11 → 2012-04-30
  3. AVENANCE CATERING LIMITED 1999-12-14 → 2002-01-11
  4. BRIAN SMITH PLC 1997-02-26 → 1999-12-14
  5. BRIAN SMITH CATERING SERVICES LIMITED 1973-04-06 → 1997-02-26

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £163,093,343£153,551,691
Operating profit £2,197,831£563,440
Profit before tax -£1,654,793-£2,871,060
Net profit -£2,347,470-£4,323,761
Cash £734,946£825,097
Total assets less current liabilities
Net assets £35,531,352£31,194,591
Equity £35,531,352£31,194,591
Average employees 2,8342,466
Wages £71,082,540£67,990,571

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 1.3%0.4%
Net margin -1.4%-2.8%
Current ratio 1.63x1.74x
Interest cover 0.57x0.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors confirm that, after reviewing base case forecasts, capital expenditure commitments, working capital movements and expected cash flows, and existing cash facilities, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the current financial year and for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 43 resigned

Name Role Appointed Born Nationality
WINDOW, Neil Scott Secretary 2025-04-28
GRANDPRÉ, Didier Director 2024-02-21 Aug 1969 French
MAUROY, Franck Louis Edmond Director 2024-08-14 Jan 1967 French
ROE, Catherine Margaret Director 2009-11-19 Nov 1960 British
SAVVA, Eleni Director 2016-11-30 Jan 1972 British
THONNIER, Thierry Director 2015-11-09 Jan 1966 French
ELIOR UK HOLDINGS LIMITED Corporate Director 2009-07-27
Show 43 resigned officers
Name Role Appointed Resigned
AUDIS, Michael Franklin Secretary 2008-07-28 2010-12-31
CRAMP, Malcolm William Secretary 1999-05-14
CROPPER, Daniel Michael Secretary 2022-09-09 2025-04-28
DANIEL, Graeme Trevor Secretary 1999-05-14 2005-04-11
DOUBLEDAY, Timothy John Secretary 2005-04-11 2008-06-25
LUKE, Joanna Secretary 2010-12-31 2021-11-12
SAVVA, Eleni Secretary 2021-11-12 2022-09-09
AUBERT, Patrice Rene Marie Joseph Director 1999-05-14 2005-10-15
AUDIS, Michael Franklin Director 2002-05-27 2010-12-31
BARRETT, Thomas Edmond Director 2003-06-30 2004-07-16
BOSTON, Nicholas Ian Director 2011-03-25 2016-11-30
BOTHWELL, Francis John Director 2003-06-11 2004-08-12
COJAN, Gilles Pierre Marie Director 2004-12-15 2005-10-15
COLLACOTT, Ronald Charles Director 1995-08-14 1999-10-15
COOKE, Julie Margaret Director 1996-03-22
CRAMP, Malcolm William Director 1999-05-14
DANIEL, Graeme Trevor Director 1999-05-14 2005-04-11
DIXON, Peter Robert Director 2002-02-28 2003-06-06
DOUBLEDAY, Timothy John Director 2005-04-11 2008-06-25
DUBOIS, Olivier Director 2015-11-09 2018-03-30
GAIDE, Esther Director 2018-03-30 2023-04-18
GRIFFIN, Beverley Heslop Director 1999-05-14
HAMMOND, Timothy Richard William Director 2012-08-22 2014-04-04
HIND, Christopher Director 2002-09-16 2003-03-05
JAMES, Andrew Reinhard Director 2002-02-28 2002-06-11
KELLAND, Hilary Heslop Director 1999-05-14
LEFEBVRE, Pascal Director 2005-10-15 2015-11-09
MORTIMER, Andrew Patrick Paul Director 2002-10-23 2007-11-09
NELSON, Andrew James Theodore Director 2002-09-16 2003-03-05
NELSON, Mark Stewart Director 2005-10-15 2007-06-15
SMITH, Brian William Director 1993-04-14
SMITH, Clive Edmund Director 2000-11-01
SMITH, Russell Gordon Director 1997-06-16 1999-05-14
SMITH, Russell Gordon Director 1997-02-25
SMITH, Timothy Mark Director 2002-02-28 2003-10-06
SUTHERLAND, William James Director 1999-05-14
WEST, Timothy John Director 1999-05-14 2005-07-01
WHITTINGHAM, David Edward Director 2000-02-18 2005-05-07
WILKINSON, Philip Ray Director 2002-02-28 2005-10-15
WOOD, Kerry Michael Andrew Director 1997-04-29 1998-12-18
WOOD, Kerry Michael Andrew Director 1997-04-24
WRIGHT, Ian Director 2002-02-28 2008-09-08
ZOLADE, Robert Director 2004-12-15 2009-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elior Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 287 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-28 MA Memorandum articles
  • 2024-08-02 MA Memorandum articles
  • 2024-08-02 RESOLUTIONS Resolution
  • 2024-07-30 CC04 Statement of companys objects
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AP03 officers Appoint person secretary company with name date PDF
2025-05-13 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 MA incorporation Memorandum articles
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-08-02 MA incorporation Memorandum articles
2024-08-02 RESOLUTIONS resolution Resolution
2024-07-30 CC04 change-of-constitution Statement of companys objects
2024-04-02 AA accounts Accounts with accounts type full
2024-03-06 TM01 officers Termination director company with name termination date PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AD03 address Move registers to sail company with new address PDF
2022-10-04 AD02 address Change sail address company with old address new address PDF
2022-09-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page