Website & contact details
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Sodexo Holdings Limited
- Incorporated
- 4 November 1994 (32 years)
- Previously known as
- Sodexho Holdings Limited (until 23 January 2008)Sodexho Gardner Merchant Alliance Limited (until 22 February 2000)Galaxy Sunshine Limited (until 28 February 1995)Earlier: Trushelfco (No. 2044) Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Sodexo S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 19 June 2026
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Officer history (36 former)
21 October 2026
27 July 2026
19 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
19 June 2026
1 January 2025
31 December 2024
29 November 2024
1 November 2019
1 November 2019
1 September 2018
31 August 2018
25 May 2017
1 September 2016
1 September 2016
31 August 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
15 April 2016
15 April 2016
31 August 2015
8 January 2014
28 March 2013
28 March 2013
1 August 2012
1 August 2012
3 May 2012
1 January 2012
31 December 2011
13 June 2011
13 June 2011
31 August 2010
1 March 2010
15 June 2009
18 March 2009
16 February 2009
16 February 2009
1 September 2008
1 September 2008
13 December 2007
Resigned Landel, Michel Marie as Director
13 December 2007
5 March 2007
5 March 2007
1 May 2005
1 March 2004
31 January 2004
31 January 2004
21 January 2004
21 January 2004
24 October 2003
Appointed Landel, Michel Marie as Director
24 October 2003
Resigned George, Albert Louis Leon as Director
22 April 2002
22 April 2002
22 April 2002
26 March 2002
Appointed George, Albert Louis Leon as Director
28 February 2002
20 December 2001
4 November 1995
26 September 1995
26 April 1995
26 April 1995
Resigned Dubrule, Raphael as Secretary
20 January 1995
17 January 1995
17 January 1995
17 January 1995
Appointed Dubrule, Raphael as Secretary
16 January 1995
16 January 1995
13 January 1995
13 January 1995
13 January 1995
13 January 1995
4 November 1994
4 November 1994
4 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sodexo S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 315501908
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Holdings Limited This company
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 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
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
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 Trustee Services 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
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 Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £380,206,000
- Cash
- £0
- Profit Before Tax
- £46,051,000
- Debt Ratio
- 68%
- Current Ratio
- 0.5x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £895,216,000 | £895,216,000 |
| Current Assets | £291,573,000 | £407,376,000 |
| Debtors | £291,573,000 | £303,869,000 |
| Cash | £0 | £103,507,000 |
| Creditors (< 1 year) | £555,581,000 | £676,199,000 |
| Creditors (> 1 year) | £251,002,000 | £251,002,000 |
| Net Current Assets | (£264,008,000) | (£268,823,000) |
| Net Assets | £380,206,000 | £375,391,000 |
| Shareholder Funds | £380,206,000 | £375,391,000 |
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Appointment of a secretary |
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