CompanyTrack
S

SODEXO LIMITED

Active London

Activities of head offices

33,011 employees Website
Supply chain, manufacturing and commerce models Activities of head offices
S

SODEXO LIMITED

Activities of head offices

Founded 26 Mar 1965 Active London, United Kingdom 33,011 employees uk.sodexo.com
Supply chain, manufacturing and commerce models Activities of head offices
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £240.15K £244.46M 2024 year on year
Total assets £0.00 £1264.42M 2024 year on year
Total Liabilities £453.26K £1019.26M 2024 year on year
Charges 15
4 outstanding 11 satisfied

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Contact & Details

Registered Address

One Southampton Row London WC1B 5HA

Office (Glasgow)

Buchanan Business Park, Buchanan Tower, Cumbernauld Rd, Stepps, Glasgow G33 6HZ

Credit Report

Discover SODEXO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£56.68k

Decreased by £61.53M (-100%)

Net Assets

£240.15k

Decreased by £244.46M (-100%)

Total Liabilities

£453.26k

Decreased by £1019.26M (-100%)

Turnover

£1.52M

Decreased by £1397.84M (-100%)

Employees

33011

Decreased by 633 (-2%)

Debt Ratio

N/A

Decreased by 81 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£225k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 76 resigned
Status
Amolak Singh DhariwalDirectorBritishEngland571 Jan 2025Active
Angelo PiccirilloDirectorItalianFrance501 Jun 2020Active
Catherine Michele FordSecretaryUnknownUnknown23 Apr 2025Active
Jean Mary RentonDirectorBritishEngland5728 Nov 2019Active
Sebastien Raymond De TramasureDirectorFrenchFrance521 May 2024Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2012Active
William Bruce BuchanDirectorBritishEngland5823 Apr 2025Active

Shareholders

Shareholders (1)

Sodexo Holdings Limited
100.0%
22,379,1463 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Holdings Limited

United Kingdom

Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SODEXO HOLDINGS LIMITED united kingdom
SODEXO LIMITED Current Company
FOODITUDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FRIARS 702 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARDNER MERCHANT LIMITED united kingdom shares 75 to 100 percent
GENESIS FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
GROOM'S COFFEE HOUSE LIMITED united kingdom shares 75 to 100 percent
INSIDE WORKING C.I.C. united kingdom shares 75 to 100 percent
INSTITUTION SUPPLIES (LEEDS) LIMITED united kingdom shares 75 to 100 percent
KELVIN CATERING MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
KEYLINE TRAVEL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
KS BUILDING SERVICES LIMITED united kingdom shares 75 to 100 percent
MTS HEALTH LIMITED united kingdom shares 75 to 100 percent
PRESTIGE TICKETING & HOSPITALITY LIMITED united kingdom shares 50 to 75 percent
PRIMARY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
RUGBY TRAVEL & HOSPITALITY LIMITED united kingdom shares 50 to 75 percent
SABAILLON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SODEXO DEFENCE SERVICES LIMITED united kingdom shares 75 to 100 percent
SODEXO EDUCATION SERVICES LIMITED united kingdom shares 75 to 100 percent
SODEXO HEALTHCARE SERVICES LIMITED united kingdom shares 75 to 100 percent
SODEXO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
SODEXO LAND TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent
SODEXO LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SODEXO PRESTIGE LIMITED united kingdom shares 75 to 100 percent
SODEXO PROPERTY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
SODEXO SHARE TRUSTEES LIMITED united kingdom shares 75 to 100 percent
SODEXO TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED united kingdom shares 50 to 75 percent
STRIKECO 7001582 LIMITED united kingdom shares 75 to 100 percent
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED united kingdom shares 75 to 100 percent
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED united kingdom shares 75 to 100 percent
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED united kingdom shares 75 to 100 percent
VENDABILITY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 2024-08-31View(75 pages)
6 May 2025OfficersAppointment of Catherine Michele, Marthe, Marie Ford as director on 2025-04-23View(2 pages)
6 May 2025OfficersAppointment of Mr William Bruce Buchan as director on 2025-04-23View(2 pages)
3 Apr 2025OfficersTermination of Mark Stuart Goodyer as director on 2025-03-31View(1 page)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-08-31

6 May 2025 Officers

Appointment of Catherine Michele, Marthe, Marie Ford as director on 2025-04-23

6 May 2025 Officers

Appointment of Mr William Bruce Buchan as director on 2025-04-23

3 Apr 2025 Officers

Termination of Mark Stuart Goodyer as director on 2025-03-31

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

8 months ago on 27 May 2025

Appointment of Catherine Michele, Marthe, Marie Ford as director on 2025-04-23

9 months ago on 6 May 2025

Appointment of Mr William Bruce Buchan as director on 2025-04-23

9 months ago on 6 May 2025

Termination of Mark Stuart Goodyer as director on 2025-03-31

10 months ago on 3 Apr 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 28 Mar 2025