Website & contact details
- Group website
- The site of this company’s group or brand.
Sodexo Ventures UK Limited
- Incorporated
- 3 October 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Southampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Officer history (2 former)
19 June 2026
1 January 2025
1 November 2019
1 November 2019
3 October 2016
3 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 08146193
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Entegra Europe UK Limited Owns 75–100% of shares
Prestige Purchasing Holdings Limited Owns 75–100% of shares
Prestige Purchasing Limited Owns 75–100% of shares
Sodexo Ventures UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79,297,000
- Cash
- £1,310,000
- Profit Before Tax
- (£4,343,000)
- Debt Ratio
- 1%
- Current Ratio
- 3.2x
- Return on Equity
- -5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £78,391,000 |
| Current Assets | £1,310,000 |
| Cash | £1,310,000 |
| Creditors (< 1 year) | £404,000 |
| Net Current Assets | £906,000 |
| Net Assets | £79,297,000 |
| Shareholder Funds | £79,297,000 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 19 August 2026 | Full accounts | 31 August 2025 | ||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 10 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 27 May 2025 | Full accounts | 31 August 2024 |
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