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SODEXO MANAGEMENT SERVICES LIMITED

#03116705 · Active · Incorporated 1995-10-20 (30y 9m) · Last filing 2026-05-29 (2mo ago)
Industrials · SIC 74909 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-05-31 (in 11 months) · Confirmation due 2026-08-15 (in 40 days) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£12M

+2.3% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£347K

-0.3% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31

Metric Trend 2023-08-312024-08-312025-08-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax £340,000£348,000£347,000 -0.3%
Net profit £265,000£262,000£260,000 -0.8%
Cash ——— —
Total assets less current liabilities ——— —
Net assets £11,061,000£11,323,000£11,583,000 +2.3%
Equity £11,061,000£11,323,000£11,583,000 +2.3%
Average employees 000 —
Wages ——— —
Directors' remuneration £0£0— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-312024-08-312025-08-31
Current ratio 4.77x4.75x4.73x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. SODEXO MANAGEMENT SERVICES LIMITED 2008-01-25 → present
  2. SODEXHO MANAGEMENT SERVICES LIMITED 2000-02-22 → 2008-01-25
  3. GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED 1998-02-11 → 2000-02-22
  4. MARRIOTT MANAGEMENT SERVICES (UK) LIMITED 1995-11-15 → 1998-02-11
  5. EXPERTRISE LIMITED 1995-10-20 → 1995-11-15

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the director is confident that the Company will have sufficient resources to meet its obligations as they fall due for at least 12 months from the date of approval of the financial statements.”

Group structure

  1. SODEXO MANAGEMENT SERVICES LIMITED · parent
    1. Sodexo Services Company Limited 100% · London, WC1B 5HA

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 22 resigned

Name Role Appointed Born Nationality
CARTER, Stuart Anthony Director 2013-03-28 Mar 1965 British
Show 22 resigned officers
Name Role Appointed Resigned
GORDON, Simon Michael Secretary 1995-11-16 1997-12-17
MEAD, Noel Arthur Secretary 1997-10-31 2003-11-17
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-20 1995-11-16
RUTLAND SECRETARIES LIMITED Corporate Secretary 1995-11-07 1995-11-16
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2003-11-17 2025-12-18
ADAMS, Mark Robert Director 2002-04-22 2004-01-31
ANDREW, Philip Richard Director 2012-01-01 2013-03-28
CARTON, Bernard Director 1997-10-31 2002-04-22
CONNOLLY, Aidan Joseph Director 2007-03-05 2011-12-31
FORD, David Stuart Director 1997-10-31 2002-04-22
GUZZO, Joseph James Director 1995-11-16 1997-10-31
HERBERT JONES, Rebecca Sian Director 1997-10-31 2007-12-13
HYATT, Lawrence Eliot Director 1995-11-16 1997-10-31
JANSEN, Philip Eric Rene Director 2005-03-01 2008-09-01
O'DELL, Charles Dewayne Director 1995-11-16 1997-10-31
SHAW, William Joseph Director 1995-11-16 1997-10-31
SHIPMAN, Mark Director 2002-04-22 2004-03-01
STEIN, Michael Alan Director 1995-11-16 1997-10-31
WHITE, Debra Jayne Director 2004-01-31 2007-03-05
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1995-10-20 1995-11-16
RUTLAND DIRECTORS LIMITED Corporate Director 1995-11-07 1995-11-07
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 2008-09-01 2025-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sodexo Holdings Limited Corporate entity Shares 75–100% 2016-08-01 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-05-29 AA accounts Accounts with accounts type full PDF
2025-12-18 TM02 officers Termination secretary company with name termination date PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-08 AA accounts Accounts with accounts type small
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2021-10-04 AA accounts Accounts with accounts type full
2021-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-03 AA accounts Accounts with accounts type full
2020-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-19 AA accounts Accounts with accounts type full
2019-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-31 DISS40 gazette Gazette filings brought up to date
2019-07-30 GAZ1 gazette Gazette notice compulsory
2018-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page