CompanyTrack
S

SODEXO REMOTE SITES HOLDINGS LIMITED

Active Aberdeen

Event catering activities

1 employees Website
Event catering activities
S

SODEXO REMOTE SITES HOLDINGS LIMITED

Event catering activities

Founded 16 Dec 1998 Active Aberdeen, Scotland 1 employees sodexo.com
Event catering activities
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £31.54M £9.36M 2024 year on year
Total assets £36.66M £4.59M 2024 year on year
Total Liabilities £5.11M £4.77M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Neo Space Riverside Drive Aberdeen AB11 7LH Scotland

Office (Macclesfield)

Unnamed Road, Macclesfield SK10 2BB

Website

sodexo.com

Credit Report

Discover SODEXO REMOTE SITES HOLDINGS 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

£36.00k

Decreased by £5.59M (-99%)

Net Assets

£31.54M

Decreased by £9.36M (-23%)

Total Liabilities

£5.11M

Increased by £4.77M (+1373%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

14%

Increased by 13 (+1300%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 20 resigned
Status
Jean Mary RentonDirectorBritishEngland571 Nov 2019Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2016Active

Shareholders

Shareholders (3)

Sodexo Remote Sites Support Services Limited
55.0%
55,00018 Sept 2023
Sodexo S.a.
45.0%
45,00018 Sept 2023
Universal Services Enterprises Llc
0.0%
018 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Remote Sites Support Services Limited

United Kingdom

Active
Notified 16 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent
SODEXO HOLDINGS LIMITED united kingdom
SODEXO REMOTE SITES HOLDINGS LIMITED Current Company
SODEXO REMOTE SITES SCOTLAND LIMITED united kingdom shares 75 to 100 percent
UNIVERSAL SODEXHO EURASIA LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
27 May 2025AccountsAnnual accounts made up to 2024-08-31View(28 pages)
6 Jan 2025OfficersTermination of Sean Michael Haley as director on 2024-12-31View(1 page)
4 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-08-31

6 Jan 2025 Officers

Termination of Sean Michael Haley as director on 2024-12-31

4 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-08-31

8 months ago on 27 May 2025

Termination of Sean Michael Haley as director on 2024-12-31

1 years ago on 6 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 4 Dec 2024