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Centerplate Uk Limited

04242557

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 27/06/2001

Previously known as

Lindley Catering Limited · until 26/02/2015
I.M.P. Leisure Limited · until 18/07/2003
Summercombe 112 Limited · until 10/07/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

56210
Event catering activities

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 27/12/2017

OTHER

Also on 84 other boards

Mrs Jean Mary Renton

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Miss Claire Louise Morris

director · Since 18/06/2024

CEO SODEXO LIVE! UK&I

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Claire Louise Morris

director · Since 18/06/2024

British · England · Age 52

Former

Eric Johann Frederick Brightwell

director · Resigned 05/07/2001

Margaret Ann Dix

secretary · Resigned 05/07/2001

Paul Robert Biffen

director · Resigned 12/12/2001

Richard Henry O'Toole

director · Resigned 31/07/2002

Zinnah Investments Limited

corporate director · Resigned 31/07/2002

Hamish John Clifton

director · Resigned 28/07/2004

Maarten Duncan Hemsley

director · Resigned 06/07/2005

Christopher Harwood Bernard Mills

director · Resigned 06/07/2005

Jeremy James Brade

director · Resigned 06/07/2005

Alastair Maxwell Stoddart

director · Resigned 06/07/2005

Alexander Campbell Mccrindle

secretary · Resigned 04/11/2009

Alexander Campbell Mccrindle

director · Resigned 04/11/2009

Paul Robert Biffen

director · Resigned 25/05/2011

David Harold Hulme

director · Resigned 23/01/2012

David Harold Hulme

secretary · Resigned 23/01/2012

Timothy John Doubleday

secretary · Resigned 16/01/2014

Timothy John Doubleday

director · Resigned 16/01/2014

Adam Elliott

director · Resigned 24/04/2014

Desmond Gerard Hague

director · Resigned 02/09/2014

James Philip Wright

secretary · Resigned 23/02/2015

Keith Baxter Willson King

director · Resigned 27/12/2017

Hadi K. Monavar

director · Resigned 10/05/2018

Chris Steven Verros

director · Resigned 10/05/2018

Adrian Robert Dishington

director · Resigned 01/08/2018

Robert Stern

director · Resigned 31/08/2018

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Christopher John Bray

director · Resigned 17/12/2021

Susanna Marion Kitcher

director · Resigned 14/12/2022

Rebecca Kane Burton

director · Resigned 30/11/2023

Sean Michael Haley

director · Resigned 31/12/2024

Angelo Piccirillo

director · Resigned 19/03/2026

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 19/06/2026

Jean Mary Renton

director · Resigned 19/06/2026

Persons with Significant Control

Lindley Catering Limited

75–100% shares

Mitchell House, Town Road Business Quarter, Stoke-On-Trent, ST1 2QA

Reg: 05416831 · Companies House - England & Wales · Private Limited Company

Notified 30/06/2016

Change History

officer appointed → MORRIS, Claire Louise
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → One
2026-09-18

ONE

post town → London
2026-09-18

LONDON

CompanyRankvs 315+ SIC 56210 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Liquidity16/20 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

they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error; assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and using the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, o

Key FinancialsYear ending 31/08/2025

Net Worth

£3.4M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£195k

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£9.3M

Current Liabilities

£5.8M

Debtors

£9.3M

Admin Expenses

£195k

Operating Profit

-£195k

Profit After Tax

-£197k

1028avg. employees

Tax at Year End

Corp tax£97k

People Costs(2024)

Wages & salaries£4.4M
NI contributions£239k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£0
20251.59+£1.5M
20241.21—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
TM02

termination secretary company with name termination date

19/06/20261 page · PDF
Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Accounts filed

accounts with accounts type full

28/05/202631 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202533 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type full

14/08/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Accounts filed

accounts with accounts type full

02/09/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Accounts filed

accounts with accounts type full

14/10/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20223 pages · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
DISS40

gazette filings brought up to date

12/11/20211 page · PDF
Accounts filed

accounts with accounts type full

11/11/202136 pages · PDF
GAZ1

gazette notice compulsory

02/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20214 pages · PDF
Shares allotted

capital allotment shares

16/02/20213 pages · PDF
MR04

mortgage satisfy charge full

21/10/20201 page · PDF
MR04

mortgage satisfy charge part

20/10/20201 page · PDF
Accounts filed

accounts with accounts type full

03/09/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201932 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20191 page · PDF
DISS40

gazette filings brought up to date

31/07/20191 page · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201831 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20183 pages · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Accounts date changed

change account reference date company current shortened

14/05/20181 page · PDF
RESOLUTIONS

resolution

02/02/201823 pages · PDF
CC04

statement of companys objects

02/02/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
AP04

appoint corporate secretary company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
MR04

mortgage satisfy charge full

20/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201731 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201639 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20155 pages · PDF
TM02

termination secretary company with name termination date

03/03/20151 page · PDF
CERTNM

certificate change of name company

26/02/20152 pages · PDF
CONNOT

change of name notice

26/02/20152 pages · PDF
RESOLUTIONS

resolution

10/02/20151 page · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Accounts filed

accounts with accounts type full

15/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201421 pages · PDF
Director resigned

termination director company with name

28/04/20141 page · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
AP03

appoint person secretary company with name

11/04/20142 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director resigned

termination director company with name

23/01/20141 page · PDF
TM02

termination secretary company with name

23/01/20141 page · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Address changed

change registered office address company with date old address

16/12/20131 page · PDF
MR01

mortgage create with deed with charge number

06/11/201319 pages · PDF
Accounts date changed

change account reference date company current shortened

24/07/20131 page · PDF
MR04

mortgage satisfy charge full

24/07/20131 page · PDF
MR04

mortgage satisfy charge full

24/07/20132 pages · PDF
MR04

mortgage satisfy charge full

24/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20134 pages · PDF
MR01

mortgage create with deed with charge number

14/05/201326 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20124 pages · PDF
Director appointed

appoint person director company with name

02/04/20122 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
AP03

appoint person secretary company with name

27/03/20121 page · PDF
Director appointed

appoint person director company with name

27/03/20122 pages · PDF
TM02

termination secretary company with name

27/03/20121 page · PDF
Accounts filed

accounts with accounts type full

31/01/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20113 pages · PDF
Director resigned

termination director company with name

01/09/20111 page · PDF
Accounts filed

accounts with accounts type full

05/04/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20104 pages · PDF
AP03

appoint person secretary company with name

06/05/20101 page · PDF