SODEXO REMOTE SITES HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£32M
+1.5% vs 2024
Employees
0
Average over period
Profit before tax
£1.6M
+81.7% highest in 3 filed years
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 | — | — | — | — | |
| Operating profit | -£425,000 | -£150,000 | -£122,000 | +18.7% | |
| Profit before tax | £573,000 | £907,000 | £1,648,000 | +81.7% | |
| Net profit | £360,000 | £645,000 | £1,461,000 | +126.5% | |
| Cash | £5,628,000 | £36,000 | — | — | |
| Total assets less current liabilities | £40,898,000 | £31,543,000 | £32,004,000 | +1.5% | |
| Net assets | £40,898,000 | £31,543,000 | £32,004,000 | +1.5% | |
| Equity | £40,898,000 | £31,543,000 | £32,004,000 | +1.5% | |
| Average employees | 0 | 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. 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 |
|---|---|---|---|---|
| Return on capital employed | -1.0% | -0.5% | -0.4% | |
| Gearing (liabilities / total assets) | 0.8% | 13.9% | 4.2% | |
| Current ratio | — | 6.65x | 21.95x | |
| Interest cover | — | -0.96x | -0.53x |
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 REMOTE SITES HOLDINGS LIMITED 2008-07-10 → present
- SODEXO REMOTES SITES HOLDINGS LIMITED 2008-05-28 → 2008-07-10
- UNIVERSAL-SODEXHO HOLDINGS LIMITED 2001-01-17 → 2008-05-28
- UNIVERSAL-KELVIN LIMITED 1999-03-03 → 2001-01-17
- M M & S (2520) LIMITED 1998-12-16 → 1999-03-03
Audit & accounting basis
- Accounting basis
- FRS 101
- 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.”
Group structure
- SODEXO REMOTE SITES HOLDINGS LIMITED · parent
- Sodexo Remote Sites Scotland Limited 100%
- Kelvin Catering Services & Facilities Management Emirates L.L.C. 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-09-01 | — | — |
| ANSTEY, Paul Marcin | Director | 2026-03-16 | Mar 1972 | British |
| DHARIWAL, Amolak Singh | Director | 2026-01-29 | Nov 1968 | British |
| RENTON, Jean Mary | Director | 2019-11-01 | Dec 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Noel Arthur | Secretary | 1999-03-10 | 2000-04-18 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-12-16 | 1999-03-10 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2000-04-18 | 2019-07-31 |
| ARNAUDO, Laurent Paul Joseph | Director | 2016-07-04 | 2019-11-01 |
| DE RENEVILLE, Bruno | Director | 2000-10-31 | 2007-07-23 |
| DOUCE, Patrice | Director | 1999-03-19 | 2000-10-31 |
| FORD, David Stuart | Director | 1999-03-10 | 2000-10-31 |
| HALEY, Sean Michael | Director | 2016-09-01 | 2024-12-31 |
| HERBERT JONES, Rebecca Sian | Director | 2000-10-31 | 2011-02-18 |
| JAPY, Nicolas Albert | Director | 2003-08-29 | 2016-07-04 |
| MCDONALD, Kirby Byron | Director | 1999-03-19 | 2000-10-31 |
| MORROW, Edward James | Director | 2015-03-25 | 2016-07-04 |
| MURRAY, Neil Daniel | Director | 2016-07-04 | 2016-08-31 |
| REED, Alan Leslie | Director | 1999-03-10 | 2000-04-18 |
| ROGER, Stephane Luc Marie | Director | 2009-12-18 | 2015-03-25 |
| SEVERNS, James Michael | Director | 1999-03-19 | 2000-10-31 |
| TOCHER, Lindsay Gordon | Director | 2000-04-18 | 2016-07-04 |
| WAMS, Nanne Willem Cornelis | Director | 2007-07-23 | 2009-10-23 |
| VINDEX LIMITED | Corporate Nominee Director | 1998-12-16 | 1999-03-10 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1998-12-16 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodexo Remote Sites Support Services Limited | Corporate entity | Shares 50–75% | 2016-12-16 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AD04 | address | Move registers to registered office company with new address | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.