ENTEGRA EUROPE UK LIMITED
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Cash
£37k
-98.9% lowest in 3 filed years
Net assets
£4.1m
-9% vs 2024
Employees
98
-5.8% vs 2024
Profit before tax
£3.3m
-18.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary 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 | £14,312,411 | £19,027,518 | £19,471,659 | +2.3% | |
| Operating profit | £2,707,842 | £4,630,390 | £3,390,483 | -26.8% | |
| Profit before tax | £2,131,438 | £4,105,449 | £3,337,955 | -18.7% | |
| Net profit | £1,422,261 | £2,862,899 | £2,525,287 | -11.8% | |
| Cash | £2,634,655 | £3,264,842 | £37,236 | -98.9% | |
| Total assets less current liabilities | £14,075,575 | £12,264,718 | £10,953,835 | -10.7% | |
| Net assets | £3,875,575 | £4,528,328 | £4,118,986 | -9% | |
| Equity | £3,875,575 | £4,528,328 | £4,118,986 | -9% | |
| Average employees | 74 | 104 | 98 | -5.8% | |
| Wages | £5,465,406 | £6,389,743 | £6,743,235 | +5.5% | |
| Directors' remuneration | — | — | £207,430 | — | |
| Directors' pension contributions | — | £NaN | £15,763 | NaN% | |
| Highest paid director | — | £NaN | £207,430 | NaN% |
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 |
|---|---|---|---|---|
| Operating margin | 18.9% | 24.3% | 17.4% | |
| Net margin | 9.9% | 15.0% | 13.0% | |
| Return on capital employed | 19.2% | 37.8% | 31.0% | |
| Gearing (liabilities / total assets) | 79.6% | 76.2% | 80.9% | |
| Current ratio | 2.38x | 1.78x | 1.39x | |
| Interest cover | 4.34x | 7.07x | 6.71x |
Margins divide P&L lines by turnover. 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 2 times since incorporation
- ENTEGRA EUROPE UK LIMITED 2020-02-28 → present
- PURCHASING SYSTEMS LIMITED 1993-05-24 → 2020-02-28
- FLOWERQUOTE LIMITED 1993-02-05 → 1993-05-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors are 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.”
Significant events
- “On 26th August 2025, the Company completed the dissolution of its only subsidiary undertaking, Beacon Services Group Limited.”
- “On 12 December 2025 the Company declared an interim dividend payable to its shareholder, Sodexo Global Services Limited (100% shareholding), amounting to £2,500,000 in respect of the year ending 31 August 2026.”
- “The immediate parent company, PSL Purchasing Limited ("PSL"), transferred its investment in the Company on 16 October 2025 to Sodexo Global Services Limited. PSL subsequently initiated a voluntary dissolution which was completed on 17 February 2026.”
- “On 2nd April 2026, the Company completed the acquisition of Prestige Holdings Limited and its wholly owned subsidiary Prestige Purchasing Limited, a provider of food service and hospitality solutions in the UK market for consideration of £8,244,479.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-10-14 | — | — |
| BEECH, Stephen John | Director | 2024-10-30 | Feb 1972 | British |
| DHARIWAL, Amolak Singh | Director | 2025-01-01 | Nov 1968 | British |
| RENTON, Jean Mary | Director | 2020-12-15 | Dec 1968 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCH, Jonathan Dickenson | Secretary | 1998-05-07 | 2006-09-14 |
| GOODCHILD, Martin Roy | Secretary | 1993-07-01 | 1994-11-18 |
| NEWTH, Simon Jeremy | Secretary | 2003-02-11 | 2016-10-14 |
| STEWART, Calum William | Secretary | 1994-11-18 | 1998-05-07 |
| TAN, Elaine Suan Kooi | Secretary | 1993-05-07 | 1993-07-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-05 | 1993-05-07 |
| ARNAUDO, Laurent | Director | 2016-10-14 | 2019-03-15 |
| ASKWITH, Jeffrey Campbell | Director | 1998-06-01 | 2014-05-01 |
| CROUCH, Jonathan Dickenson | Director | 1993-06-21 | 2003-02-11 |
| HALEY, Sean Michael | Director | 2016-10-14 | 2024-12-31 |
| HIPPS, Paul Anthony | Director | 2002-03-06 | 2016-10-14 |
| HOFFMAN, Alice | Director | 2020-12-15 | 2024-09-01 |
| HOPPER, Alan Keith Thompson | Director | 1993-05-07 | 1997-02-19 |
| MIDDLETON, Edward Bernard | Director | 1994-12-15 | 1996-04-30 |
| NEWTH, Simon Jeremy | Director | 1999-07-08 | 2016-10-14 |
| NISHIO DE SOUSA, Fernando | Director | 2019-03-15 | 2020-12-15 |
| PICCIRILLO, Angelo | Director | 2021-01-25 | 2026-03-19 |
| SHENKMAN, Ivan Alexander | Director | 1993-06-21 | 2016-10-14 |
| TOUGH, Matthew Ronald | Director | 2004-06-24 | 2016-10-14 |
| WILSON, Daniel | Director | 2016-10-14 | 2016-10-14 |
| WILSON, Daniel | Director | 2010-01-01 | 2020-12-15 |
| WOSNER, John Leslie | Director | 1993-05-07 | 1994-12-15 |
| OPTICFAST (NO 3) LIMITED | Corporate Director | 1997-02-09 | 1998-05-07 |
| OPTICFAST (NO2) LIMITED | Corporate Director | 1996-04-30 | 1998-05-07 |
| OPTICFAST LIMITED | Corporate Director | 1995-08-15 | 1998-05-07 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-05 | 1993-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodexo Global Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-16 | Active |
| Psl Purchasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-02 | Ceased 2025-10-16 |
| Sodexo Global Services Uk Limited | Corporate entity | Shares 75–100% | 2017-02-02 | Ceased 2018-02-02 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.