JUST EAT HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JUST EAT HOLDING LIMITED 2006-01-09 → present
- CD (02) LIMITED 2005-04-28 → 2006-01-09
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 Directors are satisfied that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due, for the foreseeable future. Accordingly, the financial statements have been prepared on the going concern basis.”
Group structure
- JUST EAT HOLDING LIMITED · parent
- City Pantry Limited 100%
- FBA Invest SAS 80%
- Flyt Limited 100%
- Just Eat (Acquisitions) Holding Limited 16%
- Just Eat Northern Holdings Limited 100%
- Just Eat co.uk Limited 100%
- Just-Eat Ireland Limited 100%
- Just-Eat Italy S.r.l 100%
- Just-Eat Spain S.L.U. 100%
- Just-Eat Lu S.a.r.l. 100%
- Simbambili Ltd 100%
- Skip TheDishes Restaurant Services Inc. 100%
- Eat On Line SAS 80%
- Flyt USA Inc.* 100%
- hungryhouse GmbH 100%
- Hungryhouse Holdings Limited 100%
- Just Eat (Acquisitions) Pty Limited 16%
- Just Eat Denmark Holding ApS** 100%
- Just Eat Host A/S** 100%
- Just Eat.dk ApS** 100%
- Menulog Group Limited 16%
- Menulog Limited 16%
- Menulog Pty Ltd 16%
- Practi Technologies Ltd 100%
Significant events
- “During the year, intercompany payables, receivables, and loan balances between Just Eat Holding Limited and Just Eat.co.uk Limited were set off through netting arrangements, eliminating all long-term balances and resulting in the declaration of a £784.8 million dividend.”
- “Subsequent to the year-end, the Company signed an extension to its existing Broad Quay House property lease for an additional five years.”
- “On 24 February 2025, Prosus... has 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 17 March 2025, Just Eat Holding Limited subscribed for 30,000,000 Common Shares in Skipthedishes Restaurant Services Inc at a price of CAD 1.00 per share.”
- “On 27 March 2025, Just Eat Holding Limited contributed AUD 99,370,336.91... in cash to its subsidiary, Just Eat (Acquisitions) Holding Ltd.”
- “On 4 July 2025, a Set-off Agreement was executed between Just Eat Holding Limited and Just Eat.co.uk Ltd... a recognised intercompany debt of £241,283,843.00 owed by Just Eat Holding Limited to Just Eat.co.uk Ltd was fully settled by offsetting it against a final dividend of £241,283,843.00.”
- “On 21 July 2025, Just Eat Holding Limited paid an interim dividend to it sole shareholder, Just Eat Limited in the amount of EUR 210 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODDENS, Sven Ivo | Director | 2021-03-01 | Nov 1971 | Dutch |
| POINTON, Claire | Director | 2023-07-14 | Feb 1976 | British |
| SMITH, Graham Philip | Director | 2025-10-20 | Sep 1976 | British |
Show 20 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 | 2005-04-28 | 2009-02-02 |
| BASTERFIELD, Mary Margaret | Director | 2020-07-01 | 2020-09-17 |
| BENDTSEN, Bo Ladegaard | Director | 2005-12-05 | 2006-12-08 |
| BLAIR, Adrian | Director | 2011-05-13 | 2018-01-31 |
| BUCH, Jesper | Director | 2006-02-20 | 2009-02-02 |
| BUTTRESS, Talfryn David | Director | 2013-03-06 | 2017-06-20 |
| COLLINSON, David Findlay Lacey | Director | 2023-01-01 | 2025-09-30 |
| COOREVITS, Frederic | Director | 2006-12-08 | 2009-02-02 |
| CORFIELD, Graham John | Director | 2018-02-08 | 2020-09-18 |
| HARRISON, Paul Scott | Director | 2016-09-26 | 2020-06-30 |
| KENNY, Andrew James | Director | 2020-10-20 | 2023-07-14 |
| MARSHALL, Katharine | Director | 2022-06-30 | 2023-01-01 |
| NYENGAARD, Klaus Randel | Director | 2009-02-02 | 2013-02-05 |
| PEREIRA, Thomas Anthony | Director | 2020-10-20 | 2022-06-30 |
| SPORLE, James Alan, Mr. | Director | 2018-03-15 | 2021-02-28 |
| WROE, Michael John | Director | 2009-02-02 | 2016-09-26 |
| CD CORPORATE MANAGEMENT LIMITED | Corporate Director | 2005-05-25 | 2005-12-05 |
| CD GROUP NOMINEES LIMITED | Corporate Director | 2005-04-28 | 2005-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Eat Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-29 | 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 | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-08-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-20 | SH20 | capital | Legacy |
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.