Wilson Vale Catering Management Limited

Active04306005 Private limited company

What Wilson Vale Catering Management say about themselves

“Wilson Vale is a B Corp contract caterer providing bespoke workplace, conference venue and independent school dining across the UK.”

— from wilsonvale.co.uk
Incorporated
17 October 2001 (25 years)
Industry
Event catering activities (56210)
Accounts type
Medium
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Miah, Shakamal
Secretary · Appointed 10 December 2021
Director · Appointed 10 December 2021
British
Born September 1984 (42)
Director · Appointed 10 December 2021
British
Born October 1980 (46)
Vale, Carolyne Julie
Director · Appointed 18 April 2002
British
Born July 1959 (67)
Director · Appointed 17 October 2001
British
Born October 1960 (66)
Officer history (6 former)
10 December 2021
Appointed Johnson, Carl as Director
10 December 2021
10 December 2021
Appointed Miah, Shakamal as Secretary
10 December 2021
Resigned Wilson, Andrew Stuart as Secretary
10 December 2021
Resigned Wilson, Rebecca as Director
24 March 2016
Appointed Wilson, Andrew Stuart as Secretary
24 March 2016
Appointed Wilson, Rebecca as Director
24 March 2016
Resigned Brookes, Esther as Secretary
19 April 2004
Resigned Vale, Ken as Secretary
19 April 2004
Appointed Brookes, Esther as Secretary
18 April 2002
Appointed Vale, Carolyne Julie as Director
17 October 2001
Appointed Wilson, Andrew Stuart as Director
17 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
17 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
17 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
17 October 2001
Appointed Vale, Ken as Secretary
17 October 2001
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Limited
Reg. no. 10651064
Former controllers (3)
6 October 2021
Ceased Carolyne Julie Vale — Owns 25–50% of shares
6 October 2021
Ceased Rebecca Wilson — Has significant influence or control
6 October 2021
Ceased Andrew Stuart Wilson — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Wilson Vale Catering Management Limited This company Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£5,588,897
Cash
£4,890,085
Turnover
£40,791,391
Profit Before Tax
£3,284,272
Employees
676
Debt Ratio
55%
Current Ratio
1.6x
Profit Margin
8%
Return on Equity
59%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £35,045,013 £17,022,168 £18,127,624 £21,933,414 £34,764,441 £39,742,284 £40,791,391
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,056,219£1,089,345£1,520,181£1,367,595£1,498,644£1,417,070£1,583,113
Current Assets£11,406,779£10,479,669£10,587,423£9,683,597£7,293,157£7,189,515£9,848,428
Debtors£6,407,536£6,304,264£6,835,012£5,985,406£4,211,492£3,369,469£5,574,278
Cash£4,890,085£4,054,191£3,638,384£3,558,566£2,968,111£3,723,546£4,183,664
Creditors (< 1 year)£6,972,023£7,362,311£8,020,362£6,640,337£5,543,226£5,282,458£7,687,775
Net Current Assets£4,434,756£3,117,358£2,567,061£3,043,260£1,749,931£1,907,057£2,160,653
Net Assets£5,588,897£4,265,504£4,131,250£4,442,243£3,267,339£3,392,778£3,820,888
Shareholder Funds£5,588,897£4,265,504£4,131,250£4,442,243£3,267,339£3,392,778£3,820,888

Turnover£40,791,391£39,742,284£34,764,441£21,933,414£18,127,624£17,022,168£35,045,013
Cost of Sales£33,954,284£32,865,556£28,362,258£18,524,889£15,810,922£17,790,165£28,942,788
Gross Profit£6,837,107£6,876,728£6,402,183£3,408,525£2,316,702(£767,997)£6,102,225
Admin Expenses£3,614,620£3,531,215£3,434,353£2,246,245£2,521,946£2,631,762£3,025,092
Staff Costs£20,240,384£19,101,914£16,347,631£10,675,991£11,599,279£14,115,801£16,348,285
Operating Profit£3,222,487£3,345,513£2,967,830£1,162,280£1,732,022£1,386,311£3,077,133
Profit Before Tax£3,284,272£3,432,070£2,973,823£1,162,280£1,732,022£1,396,311£3,077,133
Tax(£39,121)(£722,184)£674,816(£12,624)£360,727£284,421£603,570
Profit for Period£3,323,393£4,154,254£2,299,007£1,174,904£1,371,295£1,111,890£2,473,563

Filings 110

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a medium company30 September 2025
29 April 2026Secretary's details changed
29 April 2026Director's details changed
29 April 2026Director's details changed
22 January 2026Confirmation statement with no updates9 January 2026
Show all 110 filings

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