JUST EAT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- JUST EAT LIMITED 2020-03-06 → present
- JUST EAT PLC 2014-03-24 → 2020-03-06
- JUST EAT LIMITED 2014-03-24 → 2014-03-24
- JUST-EAT GROUP HOLDINGS LIMITED 2009-06-30 → 2014-03-24
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 have made appropriate enquiries and considered the business plan of the Company which provide financial projections for 12 months from the signing date of the financial statements (the going concern assessment period). ...the Directors are satisfied that the Company has adequate resources to continue in operational existence and meet its liabilitie”
Group structure
- JUST EAT LIMITED · parent
- Just Eat Holding Limited 100%
- Just Eat Central Holdings Limited 100%
- Just Eat (Acquisitions) Holding Limited 100%
- Just Eat.co.uk Limited 100%
- Just Eat Northern Holdings Limited 100%
- Flyt Limited 100%
- Practi Technologies Ltd 100%
- Hungryhouse Holdings Limited 100%
- City Pantry Ltd 100%
- Just Eat (Acquisitions) Pty Limited 100%
- Menulog Group Limited 100%
- Menulog Pty Ltd 100%
- SkipTheDishes Restaurant Services Inc. 100%
- FBA Invest SAS 80%
- Eat On Line SAS 80%
- Hungryhouse GmbH 100%
- Just-Eat Ireland Limited 100%
- Eatcity Limited 100%
- Simbambili Limited 100%
- Just-Eat Italy S.r.l 100%
- Just-Eat.lu S.á.r.l. 100%
- Menulog Limited 100%
- Just-Eat Spain S.L.U. 100%
Significant events
- “On 24 February 2025, Prosus, a Dutch technology investment company, via an indirect wholly-owned subsidiary, 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 11 August 2025, Prosus and JET obtained all regulatory clearances required to complete the acquisition.”
- “On 21 July 2025, Just Eat Limited received a dividend of EUR 210 million from its subsidiary, Just Eat Holding Limited, and subsequently paid the same amount as a dividend to its sole shareholder, Just Eat Takeaway.com N.V.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POINTON, Claire | Director | 2023-07-13 | Feb 1976 | British |
| SMITH, Graham Philip | Director | 2025-10-20 | Sep 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Anthony George | Secretary | 2014-03-12 | 2019-05-31 |
| SPORLE, James Alan | Secretary | 2019-05-31 | 2020-08-18 |
| WROE, Michael John | Secretary | 2009-06-30 | 2014-03-12 |
| BASTERFIELD, Mary Margaret | Director | 2020-08-18 | 2020-09-17 |
| BOWDEN, Laurel Charmaine | Director | 2011-03-18 | 2014-09-30 |
| BURR, Gwyn | Director | 2014-03-12 | 2020-05-01 |
| BUTTRESS, Talfryn David | Director | 2013-07-09 | 2018-04-26 |
| CAMACHO, Juan Diego Oliva | Director | 2015-09-24 | 2020-03-02 |
| COLLINSON, David Findlay Lacey | Director | 2023-01-01 | 2025-09-30 |
| COOREVITS, Frederic Maria | Director | 2009-07-10 | 2020-03-02 |
| COX, Alistair Richard | Director | 2017-05-02 | 2020-03-02 |
| DONNELLY, Roisin Jane Catherine | Director | 2016-10-17 | 2020-05-06 |
| DUFFY, Peter Bernard | Director | 2019-01-21 | 2020-07-31 |
| EVANS, Mike | Director | 2018-03-06 | 2020-05-01 |
| GERBIG, Jörg | Director | 2020-05-26 | 2023-07-13 |
| GRIFFITH, Andrew John | Director | 2014-03-12 | 2019-07-26 |
| HARRISON, Paul Scott | Director | 2016-09-26 | 2020-06-30 |
| HOLMES, Benjamin John Bieder | Director | 2009-07-10 | 2016-03-01 |
| HUGHES, John Llewellyn Mostyn | Director | 2011-12-15 | 2017-06-11 |
| KENNY, Andrew James | Director | 2020-10-19 | 2023-07-13 |
| MARSHALL, Katharine | Director | 2022-06-30 | 2023-01-01 |
| MOISSINAC, Henri Massenat | Director | 2014-08-01 | 2015-07-31 |
| NYENGAARD, Klaus Randel | Director | 2009-06-30 | 2013-02-05 |
| PALANIAPPAN, Jambu | Director | 2019-06-24 | 2020-04-30 |
| PEREIRA, Thomas Anthony | Director | 2020-10-19 | 2022-06-30 |
| PLUMB, Peter James | Director | 2017-09-18 | 2019-01-21 |
| RISMAN, Michael Adam | Director | 2014-03-12 | 2016-03-01 |
| SPORLE, James Alan, Mr. | Director | 2020-08-18 | 2021-02-28 |
| WEIR, Helen Alison | Director | 2018-12-01 | 2020-03-02 |
| WROE, Michael John | Director | 2013-10-17 | 2016-09-26 |
| VITRUVIAN DIRECTORS 1 LIMITED | Corporate Director | 2012-04-27 | 2014-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prosus N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-17 | Active |
| Just Eat Takeaway.Com N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-04 | Ceased 2025-11-17 |
Filing timeline
Last 20 of 288 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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