The Norfolk and Suffolk Community Rehabilitation Company Limited

Active08802548 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Justice and judicial activities (84230)
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 26 January 2015
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
6 May 2016
Resigned Sharp, Julia Colette as Director
28 April 2016
Resigned Aspin, Steven David as Secretary
25 March 2016
Resigned Graham, Martin John as Director
8 May 2015
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
26 January 2015
Resigned Hargrave, Peter Hawkins as Director
26 January 2015
Appointed Carter, Stuart Anthony as Director
26 January 2015
Appointed Leech, Anthony Leonard as Director
26 January 2015
Appointed Renton, Jean Mary as Director
26 January 2015
Resigned Lewis, Gillian Clare as Director
26 January 2015
Appointed Mcdowell, Janine Marcelle as Director
1 June 2014
Appointed Sharp, Julia Colette as Director
1 June 2014
Appointed Aspin, Steven David as Secretary
31 May 2014
Resigned Taylor, Mark Ernest, Dr as Director
31 May 2014
Resigned Moore, Jane Fiona as Secretary
12 May 2014
Appointed Hargrave, Peter Hawkins as Director
12 May 2014
Appointed Lewis, Gillian Clare as Director
10 April 2014
Appointed Moore, Jane Fiona as Secretary
1 April 2014
Appointed Taylor, Mark Ernest, Dr as Director
30 January 2014
Appointed Graham, Martin John 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 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K 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 Norfolk and Suffolk Community Rehabilitation Company Limited This company Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 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
(£17,000)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£135,000) £0
Balance sheet detail
20252024
Current Assets£0£12,000
Cash£0
Creditors (< 1 year)£0£147,000
Net Current Assets£0(£135,000)
Net Assets£0(£135,000)
Shareholder Funds£0(£135,000)

Filings 67

DateDescriptionMade Up ToPagesPDF
24 April 2026Full accounts31 August 2025
18 December 2025Termination of appointment of a secretary
18 December 2025Termination of appointment of a director
17 December 2025Confirmation statement with updates4 December 2025
31 July 2025Resolutions
Show all 67 filings

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