Sodexo Remote Sites Holdings Limited
SC191991 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-12-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · FULL
- Next accounts due
- 2026-05-31 17 days overdue
- Confirmation statement
- last made up 2025-09-18 · next due 2026-10-02
Registered office
Neo SpaceRiverside Drive
Aberdeen
Ab11 7lh
Peer comparison
Compared against 10 UK companies in the broader 56xxx sector (this company is in 56210 — Event catering activities; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Aug 2025 | Aug 2024 | Sep 2023 | Aug 2023 | Sep 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit |
£-122,000
↑18.7%
|
£-150,000
↑64.7%
|
— |
£-425,000
|
— |
| Profit before tax |
£1,648,000
↑81.7%
|
£907,000
↑58.3%
|
— |
£573,000
|
— |
| Profit / loss |
£1,461,000
↑126.5%
|
£645,000
↑79.2%
|
— |
£360,000
|
— |
| Balance sheet | |||||
| Fixed assets |
£2,673,000
→0.0%
|
£2,673,000
→0.0%
|
— |
£2,673,000
|
— |
| Current assets |
£30,731,000
↓9.6%
|
£33,983,000
↓11.9%
|
— |
£38,572,000
|
— |
| Cash |
£0
↓100.0%
|
£36,000
↓99.4%
|
— |
£5,628,000
|
— |
| Net current assets |
£29,331,000
↑1.6%
|
£28,870,000
|
— |
— |
— |
| Net assets |
£32,004,000
↑1.5%
|
£31,543,000
↓22.9%
|
— |
£40,898,000
|
— |
| Equity |
£32,004,000
↑1.5%
|
£31,543,000
↓22.9%
|
£40,898,000
→0.0%
|
£40,898,000
↓2.2%
|
£41,838,000
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
| Dividends paid |
£1,000,000
↓90.0%
|
£10,000,000
↑669.2%
|
— |
£1,300,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Anstey, Paul Marcin · Director appointed 2026-03-16
- Dhariwal, Amolak Singh · Director appointed 2026-01-29
- Renton, Jean Mary · Director appointed 2019-11-01
- Sodexo Corporate Services (No.2) Limited · Corporate Secretary appointed 2016-09-01
- Haley, Sean Michael · Director appointed 2016-09-01 resigned 2024-12-31
- Arnaudo, Laurent Paul Joseph · Director appointed 2016-07-04 resigned 2019-11-01
- Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2000-04-18 resigned 2019-07-31
- Murray, Neil Daniel · Director appointed 2016-07-04 resigned 2016-08-31
- Morrow, Edward James · Director appointed 2015-03-25 resigned 2016-07-04
- Japy, Nicolas Albert · Director appointed 2003-08-29 resigned 2016-07-04
- Tocher, Lindsay Gordon · Director appointed 2000-04-18 resigned 2016-07-04
- Roger, Stephane Luc Marie · Director appointed 2009-12-18 resigned 2015-03-25
- Herbert Jones, Rebecca Sian · Director appointed 2000-10-31 resigned 2011-02-18
- Wams, Nanne Willem Cornelis · Director appointed 2007-07-23 resigned 2009-10-23
- De Reneville, Bruno · Director appointed 2000-10-31 resigned 2007-07-23
- Mcdonald, Kirby Byron · Director appointed 1999-03-19 resigned 2000-10-31
- Severns, James Michael · Director appointed 1999-03-19 resigned 2000-10-31
- Douce, Patrice · Director appointed 1999-03-19 resigned 2000-10-31
- Ford, David Stuart · Director appointed 1999-03-10 resigned 2000-10-31
- Mead, Noel Arthur · Secretary appointed 1999-03-10 resigned 2000-04-18
- Reed, Alan Leslie · Director appointed 1999-03-10 resigned 2000-04-18
- Vindex Services Limited · Corporate Nominee Director appointed 1998-12-16 resigned 1999-03-10
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1998-12-16 resigned 1999-03-10
- Vindex Limited · Corporate Nominee Director appointed 1998-12-16 resigned 1999-03-10
People with significant control (1)
-
Sodexo Remote Sites Support Services Limited ActiveCorporate Entity Psc · notified 2016-12-16Ownership of shares 50 to 75 percent
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by Royal Bank of Scotland PLCCreated 2009-01-28 · satisfied 2024-12-04Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-05-22 Full accounts AA Accounts
- 2026-03-17 Appointment of director AP01 Officers
- 2026-02-11 Appointment of director AP01 Officers
- 2025-12-04 Change registered office address company with date old address new address AD01 Address
- 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-27 Full accounts AA Accounts
- 2025-01-06 Termination director company with name termination date TM01 Officers
- 2024-12-04 Mortgage satisfy charge full MR04 Mortgage
- 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Move registers to registered office company with new address AD04 Address
- 2024-06-06 Full accounts (paper) AA Accounts
- 2023-09-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-06 Full accounts (paper) AA Accounts
- 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-31 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register