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Sodexo Limited

00842846

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 26/03/1965

Previously known as

Sodexho Limited · until 23/01/2008
Gardner Merchant Limited · until 22/02/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 31/01/2012

OTHER

Also on 84 other boards

Mrs Jean Mary Renton

director · Since 28/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Angelo Piccirillo

director · Since 01/06/2020

DIRECTOR

ITALIAN · FRANCE · Age 50

Also on 3 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mr William Bruce Buchan

director · Since 23/04/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 58

Marthe Catherine Michele

secretary · Since 23/04/2025

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 31/01/2012

Reg: 3025574

Also on 84 other boards

Jean Mary Renton

director · Since 28/11/2019

British · England · Age 57

Angelo Piccirillo

director · Since 01/06/2020

Italian · France · Age 50

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

William Bruce Buchan

director · Since 23/04/2025

British · England · Age 58

Catherine Michele Ford

secretary · Since 23/04/2025

Former

Laurent Arnaudo

director · Resigned 19/08/2016

Jane Bristow

director · Resigned 31/08/2016

Philip David Hooper

director · Resigned 31/08/2016

Paul Anstey

director · Resigned 31/10/2016

Chris James John

director · Resigned 20/07/2017

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Paul Anstey

director · Resigned 23/01/2020

Christopher John Bray

director · Resigned 01/06/2020

David Ian Bailey

director · Resigned 01/06/2020

Chris James John

director · Resigned 01/06/2020

Stuart Anthony Carter

director · Resigned 31/08/2024

Gareth Luke Sefton John

secretary · Resigned 29/11/2024

Sean Michael Haley

director · Resigned 31/12/2024

Mark Stuart Goodyer

director · Resigned 31/03/2025

Sebastien Raymond De Tramasure

director · Resigned 09/04/2026

Persons with Significant Control

Sodexo Holdings Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 2987170 · England & Wales · Private Company Limited By Shares

Notified 28/03/2017

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 14/02/2003Registered 02/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2012Registered 31/01/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 20/12/2002Registered 03/11/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 24/10/2008Registered 30/10/2008

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON

CompanyRankvs 596+ SIC 70100 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or have no

Key FinancialsYear ending 31/08/2025

Turnover

£1437.3M

Annual revenue

Net Worth

£237.2M

Balance sheet strength

Cash

£218.9M

Cash in the bank

Profit Before Tax

£65.3M

Bottom line earnings

Net Current Assets

£349.5M

Working capital

Current Assets

£1083.4M

Current Liabilities

£734.0M

Fixed Assets

£137.9M

Debtors

£855.6M

Admin Expenses

£1373.2M

Operating Profit

£64.0M

Profit After Tax

£47.6M

33011avg. employees-633

Tax at Year End

Dividends paid£57.0M

People Costs

Wages & salaries£748.7M
NI contributions£72.1M

Balance Sheet

Assets less current liabilities£487.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48-£3.0M
20241.51

Derived from filed accounts. Not audited figures.