Sodexo Services Group Limited

Active02721707 Private limited company
Incorporated
9 June 1992 (34 years)
Previously known as
Sodexho Services Group Limited (until 23 January 2008)
Gardner Merchant Services Group Limited (until 22 February 2000)
Mansionhill Limited (until 13 November 1992)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Addiewell Prison Ltd, Peterborough Prison Management Limited · more companies
British
Born March 1965 (61)
Officer history (32 former)
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2008
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
1 September 2008
Resigned Jansen, Philip Eric Rene as Director
13 December 2007
Resigned Herbert Jones, Rebecca Sian as Director
5 March 2007
Resigned White, Debra Jayne as Director
5 March 2007
Appointed Connolly, Aidan Joseph as Director
1 March 2005
Appointed Jansen, Philip Eric Rene as Director
1 March 2004
Resigned Shipman, Mark as Director
31 January 2004
Appointed White, Debra Jayne as Director
31 January 2004
Resigned Adams, Mark Robert as Director
17 November 2003
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
17 November 2003
Resigned Mead, Noel Arthur as Secretary
22 April 2002
Appointed Adams, Mark Robert as Director
22 April 2002
Resigned Ford, David Stuart as Director
22 April 2002
Resigned Carton, Bernard as Director
22 April 2002
Resigned Douce, Patrice as Director
22 April 2002
Resigned Bellon, Pierre as Director
22 April 2002
Appointed Shipman, Mark as Director
31 January 2000
Resigned Hawkes, John Garry, Sir as Director
2 December 1998
Appointed Ford, David Stuart as Director
3 December 1997
Resigned Hall, Ian as Director
3 December 1997
Appointed Herbert Jones, Rebecca Sian as Director
3 December 1997
Resigned Bucknall, Derek Edwin as Director
3 December 1997
Resigned Mccole, Charles Joseph as Director
3 December 1997
Resigned Gardner Merchant Corporate9(no2)limited as Corporate Director
3 December 1997
Resigned Baudin, Remi as Director
3 June 1997
Resigned Von Simson, David as Director
20 December 1996
Resigned Hall, Ian as Director
31 August 1995
Appointed Mccole, Charles Joseph as Director
31 August 1995
Resigned Carslaw, Iain Alexander as Director
26 June 1995
Resigned Mead, Peter William as Director
2 March 1995
Appointed Gardner Merchant Corporate9(no2)limited as Corporate Director
15 February 1995
Appointed Hall, Ian as Director
15 February 1995
Appointed Von Simson, David as Director
5 February 1995
Resigned Cox, Edward George as Director
5 February 1995
Resigned Hall, Robin Alexander as Director
1 February 1995
Appointed Bellon, Pierre as Director
1 February 1995
Appointed Baudin, Remi as Director
1 February 1995
Resigned Main, Donald Alexander as Director
1 February 1995
Appointed Carton, Bernard as Director
1 February 1995
Resigned Padovan, John Mario Faskally as Director
1 February 1995
Appointed Douce, Patrice as Director
1 November 1994
Appointed Mead, Peter William as Director
1 November 1994
Appointed Bucknall, Derek Edwin as Director
19 May 1993
Appointed Padovan, John Mario Faskally as Director
6 January 1993
Appointed Hall, Robin Alexander as Director
6 January 1993
Appointed Cox, Edward George as Director
6 January 1993
Appointed Main, Donald Alexander as Director
5 January 1993
Resigned Simpson, Roderick Wykeham as Director
20 November 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Simpson, Roderick Wykeham as Director
20 November 1992
Appointed Hall, Ian as Director
20 November 1992
Resigned Jones, Alan Michael as Director
20 November 1992
Resigned Richards, Martin Edgar as Nominee Director
12 November 1992
Appointed Hawkes, John Garry, Sir as Director
12 November 1992
Appointed Mead, Noel Arthur as Secretary
12 November 1992
Appointed Carslaw, Iain Alexander as Director
9 June 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1992
Appointed Jones, Alan Michael as Director
9 June 1992
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2987170

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited This company Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£316,962,000
Profit Before Tax
£19,036,000
Current Ratio
6.5x
Return on Equity
5%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £302,094,000 £316,962,000
Balance sheet detail
20252024
Current Assets£374,194,000£355,107,000
Creditors (< 1 year)£57,232,000£53,013,000
Net Current Assets£316,962,000£302,094,000
Net Assets£316,962,000£302,094,000
Shareholder Funds£316,962,000£302,094,000

Filings 264

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 August 2025
6 May 2026Confirmation statement with no updates1 May 2026
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a secretary
27 May 2025Full accounts31 August 2024
Show all 264 filings

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