What Sodexo Circles U.K say about themselves
“Discover Circles, the leader in workplace hospitality services. We boost employee engagement and transform company culture. Get started with us today.”
Sodexo Circles U.K Limited
- Incorporated
- 28 September 2004 (22 years)
- Previously known as
- Sodexo Circles Concierge Services UK Limited (until 22 May 2018)Allsave Limited (until 22 May 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Fildes-Peace
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Website & contact details
- Website
- 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
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 8 June 2026
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 20 January 2023
British
Born December 1968 (57)
Fildes-Peace, Michael
Director · Appointed 14 May 2018
British
Born May 1980 (46)
Officer history (18 former)
8 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
4 March 2026
Resigned Piccirillo, Angelo Cristiano Maria as Director
1 January 2025
31 December 2024
Resigned Haley, Sean Michael as Director
20 January 2023
Appointed Piccirillo, Angelo Cristiano Maria as Director
20 January 2023
Appointed Haley, Sean Michael as Director
20 January 2023
20 January 2023
20 January 2023
Resigned Broekema, Wouter as Director
20 January 2023
1 July 2021
1 July 2021
14 October 2019
14 October 2019
23 November 2018
25 October 2018
25 October 2018
20 May 2018
Resigned Godet, Sebastien Desire Paul as Director
20 May 2018
14 May 2018
14 May 2018
Appointed Broekema, Wouter as Director
14 May 2018
Appointed Fildes-Peace, Michael as Director
31 December 2015
30 November 2015
Resigned Hocken, Susan Ann as Secretary
30 November 2015
21 November 2014
21 November 2014
21 November 2014
Appointed Godet, Sebastien Desire Paul as Director
20 November 2014
20 November 2014
20 November 2014
Resigned Maddox, Catherine Mary as Director
28 April 2011
28 April 2011
Appointed Hocken, Susan Ann as Secretary
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 September 2004
28 September 2004
Appointed Maddox, Catherine Mary as Director
28 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02987170
Former controllers (2)
18 August 2022
Ceased Sodexo Motivation Solutions U.K. Limited — Owns 75–100% of shares
29 May 2018
Ceased Motivcom Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited This company 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
- £604,000
- Cash
- £100,000
- Turnover
- £3,698,000
- Profit Before Tax
- £59,000
- Employees
- 68
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
- Profit Margin
- 2%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £72,000 | £82,000 | £1,000 |
| Current Assets | £2,807,000 | £1,163,000 | £144,000 |
| Debtors | £78,000 | ||
| Cash | £100,000 | £788,000 | £66,000 |
| Creditors (< 1 year) | £2,254,000 | £653,000 | £109,000 |
| Creditors (> 1 year) | £21,000 | £36,000 | |
| Net Current Assets | £553,000 | £510,000 | £35,000 |
| Net Assets | £604,000 | £556,000 | £36,000 |
| Shareholder Funds | £604,000 | £556,000 | £36,000 |
| Turnover | £3,698,000 | £2,454,000 | £477,000 |
| Cost of Sales | £2,341,000 | £1,344,000 | £345,000 |
| Gross Profit | £1,357,000 | £1,110,000 | £132,000 |
| Admin Expenses | £1,298,000 | £892,000 | £36,000 |
| Staff Costs | £2,966,000 | £1,773,000 | |
| Operating Profit | £59,000 | £218,000 | £96,000 |
| Profit Before Tax | £59,000 | £218,000 | £96,000 |
| Tax | £13,000 | £60,000 | £19,000 |
| Profit for Period | £46,000 | £158,000 | £77,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Appointment of a secretary | |||
| 4 March 2026 | Full accounts | 31 August 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 23 September 2025 | Director's details changed |
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