SODEXO SERVICES GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£317M
+4.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£19M
-7.2% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£51,000 | — | |
| Profit before tax | £14,858,000 | £20,519,000 | £19,036,000 | -7.2% | |
| Net profit | £12,086,000 | £16,840,000 | £14,868,000 | -11.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £300,254,000 | £302,094,000 | £316,962,000 | +4.9% | |
| Equity | £300,254,000 | £302,094,000 | £316,962,000 | +4.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Current ratio | 7.09x | 6.70x | 6.54x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SODEXO SERVICES GROUP LIMITED 2008-01-23 → present
- SODEXHO SERVICES GROUP LIMITED 2000-02-22 → 2008-01-23
- GARDNER MERCHANT SERVICES GROUP LIMITED 1992-11-13 → 2000-02-22
- MANSIONHILL LIMITED 1992-06-09 → 1992-11-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the director is confident that the Company will have sufficient resources to meet its obligations as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Stuart Anthony | Director | 2013-03-28 | Mar 1965 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Noel Arthur | Secretary | 1992-11-12 | 2003-11-17 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 | 1992-11-20 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2003-11-17 | 2025-12-18 |
| ADAMS, Mark Robert | Director | 2002-04-22 | 2004-01-31 |
| ANDREW, Philip Richard | Director | 2012-01-01 | 2013-03-28 |
| BAUDIN, Remi | Director | 1995-02-01 | 1997-12-03 |
| BELLON, Pierre | Director | 1995-02-01 | 2002-04-22 |
| BUCKNALL, Derek Edwin | Director | 1994-11-01 | 1997-12-03 |
| CARSLAW, Iain Alexander | Director | 1992-11-12 | 1995-08-31 |
| CARTON, Bernard | Director | 1995-02-01 | 2002-04-22 |
| CONNOLLY, Aidan Joseph | Director | 2007-03-05 | 2011-12-31 |
| COX, Edward George | Director | 1993-01-06 | 1995-02-05 |
| DOUCE, Patrice | Director | 1995-02-01 | 2002-04-22 |
| FORD, David Stuart | Director | 1998-12-02 | 2002-04-22 |
| HALL, Ian | Director | 1995-02-15 | 1996-12-20 |
| HALL, Ian | Director | 1992-11-20 | 1997-12-03 |
| HALL, Robin Alexander | Director | 1993-01-06 | 1995-02-05 |
| HAWKES, John Garry, Sir | Director | 1992-11-12 | 2000-01-31 |
| HERBERT JONES, Rebecca Sian | Director | 1997-12-03 | 2007-12-13 |
| JANSEN, Philip Eric Rene | Director | 2005-03-01 | 2008-09-01 |
| JONES, Alan Michael | Director | 1992-06-09 | 1992-11-20 |
| MAIN, Donald Alexander | Director | 1993-01-06 | 1995-02-01 |
| MCCOLE, Charles Joseph | Director | 1995-08-31 | 1997-12-03 |
| MEAD, Peter William | Director | 1994-11-01 | 1995-06-26 |
| PADOVAN, John Mario Faskally | Director | 1993-05-19 | 1995-02-01 |
| RICHARDS, Martin Edgar | Nominee Director | 1992-06-09 | 1992-11-20 |
| SHIPMAN, Mark | Director | 2002-04-22 | 2004-03-01 |
| SIMPSON, Roderick Wykeham | Director | 1992-11-20 | 1993-01-05 |
| VON SIMSON, David | Director | 1995-02-15 | 1997-06-03 |
| WHITE, Debra Jayne | Director | 2004-01-31 | 2007-03-05 |
| GARDNER MERCHANT CORPORATE9(NO2)LIMITED | Corporate Director | 1995-03-02 | 1997-12-03 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2008-09-01 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodexo Holdings Limited | Corporate entity | Shares 75–100% | 2017-05-01 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type small | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-07-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2019-07-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2019-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.