SODEXO MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
+2.4% vs 2023
Employees
0
Average over period
Profit before tax
£348K
+2.4% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-08-31
| Metric | Trend | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £340,000 | £348,000 | |
| Net profit | — | £265,000 | £262,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £11,061,000 | £11,323,000 | |
| Equity | £10,796,000 | £11,061,000 | £11,323,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.4%
£11,061,000 £11,323,000
-
Employees
—
Not reported
-
Profit before tax
+2.4%
£340,000 £348,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Current ratio | — | 4.77x | 4.75x |
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 4 times since incorporation
- SODEXO MANAGEMENT SERVICES LIMITED 2008-01-25 → present
- SODEXHO MANAGEMENT SERVICES LIMITED 2000-02-22 → 2008-01-25
- GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED 1998-02-11 → 2000-02-22
- MARRIOTT MANAGEMENT SERVICES (UK) LIMITED 1995-11-15 → 1998-02-11
- EXPERTRISE LIMITED 1995-10-20 → 1995-11-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SODEXO MANAGEMENT SERVICES LIMITED · parent
- Sodexo Services Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Stuart Anthony | Director | 2013-03-28 | Mar 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Simon Michael | Secretary | 1995-11-16 | 1997-12-17 |
| MEAD, Noel Arthur | Secretary | 1997-10-31 | 2003-11-17 |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-20 | 1995-11-16 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1995-11-07 | 1995-11-16 |
| 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 |
| CARTON, Bernard | Director | 1997-10-31 | 2002-04-22 |
| CONNOLLY, Aidan Joseph | Director | 2007-03-05 | 2011-12-31 |
| FORD, David Stuart | Director | 1997-10-31 | 2002-04-22 |
| GUZZO, Joseph James | Director | 1995-11-16 | 1997-10-31 |
| HERBERT JONES, Rebecca Sian | Director | 1997-10-31 | 2007-12-13 |
| HYATT, Lawrence Eliot | Director | 1995-11-16 | 1997-10-31 |
| JANSEN, Philip Eric Rene | Director | 2005-03-01 | 2008-09-01 |
| O'DELL, Charles Dewayne | Director | 1995-11-16 | 1997-10-31 |
| SHAW, William Joseph | Director | 1995-11-16 | 1997-10-31 |
| SHIPMAN, Mark | Director | 2002-04-22 | 2004-03-01 |
| STEIN, Michael Alan | Director | 1995-11-16 | 1997-10-31 |
| WHITE, Debra Jayne | Director | 2004-01-31 | 2007-03-05 |
| EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-20 | 1995-11-16 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1995-11-07 | 1995-11-07 |
| 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% | 2016-08-01 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type small | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-03 | AA | accounts | Accounts with accounts type full | |
| 2020-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-19 | AA | accounts | Accounts with accounts type full | |
| 2019-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | DISS40 | gazette | Gazette filings brought up to date | |
| 2019-07-30 | GAZ1 | gazette | Gazette notice compulsory | |
| 2018-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-04 | DISS40 | gazette | Gazette filings brought up to date |
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.