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Sodexo Holdings Limited

02987170

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 04/11/1994

Previously known as

Sodexho Holdings Limited · until 23/01/2008
Sodexho Gardner Merchant Alliance Limited · until 22/02/2000
Galaxy Sunshine Limited · until 28/02/1995
Trushelfco (No. 2044) Limited · until 16/01/1995

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 04/07/2016

OTHER

Also on 84 other boards

Mr Stuart Anthony Carter

director · Since 25/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Mr Angelo Piccirillo

director · Since 01/09/2018

DIRECTOR

ITALIAN · FRANCE · Age 50

Also on 3 other boards

Mrs Jean Mary Renton

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 04/07/2016

Reg: 3025574

Also on 84 other boards

Stuart Anthony Carter

director · Since 25/05/2017

British · United Kingdom · Age 61

Angelo Piccirillo

director · Since 01/09/2018

Italian · France · Age 50

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Former

Anthony Leonard Leech

director · Resigned 31/08/2015

Lynn Christine Mawdsley

director · Resigned 15/04/2016

Debra Jayne White

director · Resigned 04/07/2016

Stuart Anthony Carter

director · Resigned 04/07/2016

Neil Daniel Murray

director · Resigned 31/08/2016

Robert Stern

director · Resigned 31/08/2018

Laurent Arnaudo

director · Resigned 01/11/2019

Gareth Luke Sefton John

secretary · Resigned 29/11/2024

Sean Michael Haley

director · Resigned 31/12/2024

Persons with Significant Control

Sodexo S.A.

75–100% shares
75–100% votes

255, Quai De La Bataille De Stalingrad, Issy-Les-Moulineaux

Reg: 315501908 · Registre Du Commerce Et Des Sociétés · Societe Anonyme

Notified 06/04/2016

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 5779+ SIC 70100 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees2/15 pts

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

Liquidity6/20 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

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 its operations, or have

Key FinancialsYear ending 31/08/2025

Net Worth

£380.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£46.1M

Bottom line earnings

Net Current Assets

-£264.0M

Working capital

Current Assets

£291.6M

Current Liabilities

£555.6M

Fixed Assets

£895.2M

Debtors

£291.6M

Admin Expenses

£45k

Operating Profit

£284k

Profit After Tax

£49.8M

0avg. employees

Tax at Year End

Dividends paid£35.0M

Balance Sheet

Assets less current liabilities£631.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52+£4.8M
20240.60

Derived from filed accounts. Not audited figures.