The Northumbria Community Rehabilitation Company Limited

Active08802519 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Justice and judicial activities (84230)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2015
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (13 former)
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
8 September 2021
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
31 August 2021
Resigned Mcdowell, Janine Marcelle as Director
1 November 2019
Resigned Renton, Jean Mary as Director
21 July 2017
Resigned Leech, Anthony Leonard as Director
4 August 2016
Resigned Gardiner, John David as Director
3 May 2016
Resigned Hall, Nicholas Francis as Director
4 February 2015
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 February 2015
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 February 2015
Resigned Guy, Janet Mary as Director
1 February 2015
Appointed Mcdowell, Janine Marcelle as Director
1 February 2015
Appointed Leech, Anthony Leonard as Director
1 February 2015
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 February 2015
Appointed Carter, Stuart Anthony as Director
1 February 2015
Appointed Renton, Jean Mary as Director
1 February 2015
Resigned Gilberg, Norman Richard as Director
31 January 2015
Resigned Moore, Jane Fiona as Secretary
1 June 2014
Appointed Gardiner, John David as Director
31 May 2014
Resigned Taylor, Mark Ernest, Dr as Director
12 May 2014
Appointed Guy, Janet Mary as Director
12 May 2014
Appointed Gilberg, Norman Richard as Director
25 April 2014
Appointed Moore, Jane Fiona as Secretary
1 April 2014
Appointed Taylor, Mark Ernest, Dr as Director
30 January 2014
Appointed Hall, Nicholas Francis as Director
30 January 2014
Resigned Emmett, Andrew James Skene as Director
4 December 2013
Appointed Emmett, Andrew James Skene as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 842846

Group structure 41 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 DissolvedOwns 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 DissolvedOwns 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
The Northumbria Community Rehabilitation Company Limited This company Owns 75–100% of shares
And 1 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 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
£0
Profit Before Tax
(£10,000)

Trend

Net Assets
£0 £20k £40k 2024 2025 £40,000 £0
Balance sheet detail
20252024
Current Assets£0£40,000
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0£40,000
Net Assets£0£40,000
Shareholder Funds£0£40,000

Filings 63

DateDescriptionMade Up ToPagesPDF
24 April 2026Full accounts31 August 2025
18 December 2025Termination of appointment of a director
18 December 2025Termination of appointment of a secretary
17 December 2025Confirmation statement with no updates4 December 2025
13 May 2025Full accounts31 August 2024
Show all 63 filings

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