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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£82K

Latest balance sheet

Net assets

£8M

+33.6% vs 2023

Employees

201

+7.5% vs 2023

Profit before tax

£2M

+194.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. ELIOR UK SERVICES LIMITED 2004-03-12 → present
  2. 3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2004-02-03 → 2004-03-12

Accounts

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

Metric Trend 2023-09-302024-09-30
Turnover £21,243,726£26,172,381
Operating profit £741,822£1,953,637
Profit before tax £618,923£1,822,515
Net profit £408,491£1,647,815
Cash £81,525
Total assets less current liabilities
Net assets £6,181,195£8,256,907
Equity £6,181,195£8,256,907
Average employees 187201
Wages £9,776,311£11,771,830

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 3.5%7.5%
Net margin 1.9%6.3%
Current ratio 1.72x1.67x
Interest cover 6.04x14.87x

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. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
WINDOW, Neil Scott Secretary 2025-04-28
ROE, Catherine Margaret Director 2019-06-01 Nov 1960 British
SAVVA, Eleni Director 2016-11-30 Jan 1972 British
Show 16 resigned officers
Name Role Appointed Resigned
CROPPER, Daniel Michael Secretary 2022-09-09 2025-04-28
DANIEL, Graeme Trevor Secretary 2004-03-05 2005-04-11
DOUBLEDAY, Timothy John Secretary 2005-04-11 2008-06-25
SISEC LIMITED Corporate Nominee Secretary 2004-02-03 2004-03-05
AUDIS, Michael Franklin Director 2005-10-15 2010-12-31
BOSTON, Nicholas Ian Director 2011-03-25 2016-11-30
DANIEL, Graeme Trevor Director 2004-03-05 2005-04-11
DOUBLEDAY, Timothy John Director 2004-03-05 2008-06-25
FOSTER, Philip Joseph Director 2009-07-27 2011-03-25
LEFEBVRE, Pascal Director 2004-03-05 2009-07-27
NELSON, Mark Stewart Director 2004-03-05 2005-10-15
WEST, Timothy John Director 2004-03-05 2005-09-30
WHITTINGHAM, David Edward Director 2004-03-05 2005-04-07
ELIOR UK HOLDINGS LIMITED Corporate Director 2009-07-27 2019-06-01
LOVITING LIMITED Corporate Nominee Director 2004-02-03 2004-03-05
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2004-02-03 2004-03-05

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 105 total filings

Date Type Category Description
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type full
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
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 AA accounts Accounts with accounts type full
2024-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-11 AD03 address Move registers to sail company with new address PDF
2022-09-16 AP03 officers Appoint person secretary company with name date PDF
2022-04-05 AA accounts Accounts with accounts type full
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-25 CH01 officers Change person director company with change date PDF
2022-01-25 CH01 officers Change person director company with change date PDF
2022-01-25 AD02 address Change sail address company with old address new address PDF
2021-07-08 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-15 AA accounts Accounts with accounts type full
2020-02-04 CS01 confirmation-statement Confirmation statement with no updates 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