UK Companies House feature
JUST EAT.CO.UK LTD
Profile
- Company number
- 04656315
- Status
- Active
- Incorporation
- 2003-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company generates significant profit and cash and is in a net assets position as at 31 December 2024. To assess the going concern status of the Company the Directors have prepared forecasts for the period to 31 August 2026 (the going concern assessment period) taking into account the current macroeconomic and geopolitical environment and considering the principal risks referenced in the strategic report set out on the previous pages. Based on the Company's forecasts, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the going concern assessment period, meeting its liabilities as and when they fall due. Accordingly, the financial statements have been prepared on the going concern basis.”
Subsidiaries
- HungryHouse Holdings Limited · 100% held · UK · Holding company
- HungryHouse GmbH · 100% held · Germany · Holding company
Significant events
- “In 2024, the Company donated £75 thousand each to its charity partners FoodCycle and Social Bite.”
- “On 24 February 2025, Prosus, a Dutch technology investment company, via an indirect wholly-owned subsidiary, made a public offer to all shareholders of Just Eat Takeaway.com N.V. to acquire Just Eat Takeaway.com N.V. for EUR 4.1 billion.”
- “On 11 August 2025, Prosus and JET obtained all regulatory clearances required to complete the acquisition.”
- “In June 2025, the Company proposed a dividend of £241.3 million to its parent company, Just Eat Holding Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POINTON, Claire | Director | 2023-07-13 | Feb 1976 | British |
| SMITH, Graham Philip | Director | 2025-10-29 | Sep 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Anthony George | Secretary | 2014-06-17 | 2019-05-31 |
| WROE, Michael John | Secretary | 2009-02-02 | 2014-06-17 |
| COSEC DIRECT LIMITED | Corporate Secretary | 2003-02-04 | 2009-02-02 |
| BASTERFIELD, Mary Margaret | Director | 2020-07-01 | 2020-09-17 |
| BUCH, Jesper | Director | 2005-06-29 | 2009-02-02 |
| BUTTRESS, David Talfryn | Director | 2007-07-13 | 2014-07-13 |
| BUTTRESS, Talfryn David | Director | 2007-08-17 | 2017-06-20 |
| CORFIELD, Graham John | Director | 2013-03-06 | 2020-09-18 |
| HARRISON, Paul Scott | Director | 2016-09-26 | 2020-06-30 |
| JAMIESON, Edward Robert Francis | Director | 2022-07-05 | 2022-07-13 |
| KENNY, Andrew James | Director | 2019-08-13 | 2023-07-13 |
| MIKKELSEN, Carsten Stokholm | Director | 2003-04-16 | 2006-02-20 |
| NYENGAARD, Klaus Randel | Director | 2009-02-02 | 2013-02-05 |
| PEREIRA, Thomas Anthony | Director | 2021-02-28 | 2022-06-30 |
| SPORLE, James Alan, Mr. | Director | 2018-03-19 | 2021-02-28 |
| TROEN, Per | Director | 2003-04-16 | 2006-02-20 |
| WASSINK, Robert Jan, Mr. | Director | 2022-08-16 | 2025-09-29 |
| WROE, Michael John | Director | 2009-02-02 | 2016-09-26 |
| COSEC DIRECT LIMITED | Corporate Director | 2003-02-04 | 2003-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Eat Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AA01 | accounts | change account reference date company current shortened |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-08-16 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory