JUST EAT.CO.UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- JUST EAT.CO.UK LTD · parent
- HungryHouse Holdings Limited 100%
- HungryHouse GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one