UK Companies House feature
TAKEAWAY.COM EXPRESS UK LIMITED
Profile
- Company number
- 12906742
- Status
- Active
- Incorporation
- 2020-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 21 March 2023. Therefore, the Company is no longer operating as a going concern. In response to this, we have implemented a comprehensive plan to wind down the activities of the business as a whole. Consequently, we directors have concluded that the going concern basis of accounting is no longer appropriate.”
Significant events
- “Subsequent to the balance sheet date, a major business combination was completed on 1 October 2025, when Prosus N.V. successfully concluded its public offer for Just Eat Takeaway.com N.V. As a result, Prosus now holds 98.19% of JET's issued and outstanding shares, establishing it as the majority shareholder and ultimate controlling party.”
- “On 21 March 2023, the management of the Just Eat Takeaway.com N.V. announced the decision to discontinue Scoober delivery operations in the UK, which means this model of delivery ceased during the prior year.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, Ohad | Director | 2026-04-30 | Feb 1974 | Israeli |
| SMITH, Graham Philip | Director | 2025-10-29 | Sep 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPELT, Jannie Djurhuus | Director | 2021-04-21 | 2026-04-30 |
| CROSKERRY, Patrick James, Mr. | Director | 2023-01-01 | 2023-08-10 |
| DEUMER, Mark Philip | Director | 2020-09-25 | 2023-01-01 |
| VERSTEEGE, Sophie Marie | Director | 2020-09-25 | 2025-06-24 |
| TAKEAWAY.COM EXPRESS NETHERLANDS B.V. | Corporate Director | 2020-09-25 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Eat Takeaway.Com N.V. | Corporate entity | Significant influence | 2020-09-25 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | AA01 | accounts | change account reference date company current shortened |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | CH01 | officers | change person director company with change date |
| 2023-09-07 | CH02 | officers | change corporate director company with change date |
| 2023-09-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory