SODEXO SHARE TRUSTEES LIMITED Credit Check Report

Company Overview

Sodexo Share Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 October 1992, so this is a well established company. Sodexo Share Trustees Limited has been in business for 33 years and 5 months. The accounts status is dormant and the accounts are next due on Sunday 31 May 2026.

Registered Address

One, Southampton Row, London, WC1B 5HA

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Companies House Data

Company Name	SODEXO SHARE TRUSTEES LIMITED
Company Number	02755456
Registered Office Address	One
	Southampton Row
	WC1B 5HA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/10/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	DORMANT
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Previous Company Name	Changed Date
SODEXHO SHARE TRUSTEES LIMITED	25 Jan 2008

Directors & Members

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	Philip Andrew - Director (British, 55 years old, born March 1971) Appointed 01 January 2012, Resigned 28 March 2013	Resigned
	Martin Archer - Director (British, 77 years old, born February 1949) Appointed 16 March 2001, Resigned 03 June 2005	Resigned
	Mary Black - Director (British, 71 years old, born January 1955) Appointed 05 February 1993, Resigned 01 March 1999	Resigned
	Iain Carslaw - Director (British, 77 years old, born October 1949) Appointed 04 December 1992, Resigned 31 August 1995	Resigned
	Stuart Carter - Director (British, 61 years old, born March 1965) Appointed 28 March 2013	Active
	Aidan Connolly - Director (British, 69 years old, born August 1957) Appointed 01 September 2010, Resigned 31 December 2011	Resigned
	David Ford - Director (British, 73 years old, born April 1953) Appointed 31 August 2001, Resigned 22 April 2002	Resigned
	Ian Hall - Director (British, 83 years old, born April 1943) Appointed 05 February 1993, Resigned 20 December 1996	Resigned
	John Hawkes - Director (British, 87 years old, born August 1939) Appointed 04 December 1992, Resigned 31 January 2000	Resigned
	Charles McCole - Director (British, 74 years old, born September 1952) Appointed 31 August 1995, Resigned 01 February 2002	Resigned
	Noel Mead - Director (British, 79 years old, born December 1947) Appointed 31 January 2000, Resigned 18 November 2003	Resigned
	Edward Stacey - Director (British, 80 years old, born November 1946) Appointed 20 December 1996, Resigned 08 December 1999	Resigned
	William Toner - Director (British, 68 years old, born May 1958) Appointed 05 February 1993, Resigned 08 December 1999	Resigned
	Martin Woolhouse - Director (British, 73 years old, born May 1953) Appointed 18 November 2003, Resigned 07 July 2006	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 13 October 1992, Resigned 04 December 1992	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 13 October 1992, Resigned 04 December 1992	Resigned
	Sodexo Corporate Services (No.1) Limited - Director Appointed 03 June 2005, Resigned 28 March 2025	Resigned
	Sodexo Corporate Services (No.2) Limited - Director Appointed 03 June 2005, Resigned 28 March 2025	Resigned
	Sodexo Corporate Services (No.2) Limited - Secretary Appointed 18 November 2003	Active

Secretaries

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	Noel Mead - Secretary (British) Appointed 04 December 1992, Resigned 18 November 2003	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 13 October 1992, Resigned 04 December 1992	Resigned
	Sodexo Corporate Services (No.2) Limited - Secretary Appointed 18 November 2003	Active

Other Company Directorships

Stuart Carter
ASHFORD PRISON SERVICES HOLDINGS LIMITED
ASHFORD PRISON SERVICES LIMITED
CADOGAN CATERERS LIMITED
CATAMARAN CRUISERS LIMITED
DIRECTORS TABLE LIMITED
GARDNER MERCHANT LIMITED
GENESIS FACILITIES MANAGEMENT LIMITED
KALYX LIMITED
KEYLINE TRAVEL MANAGEMENT LIMITED
MERCIA HEALTHCARE (HOLDINGS) LIMITED
MERCIA HEALTHCARE LIMITED
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
PETERBOROUGH PRISON MANAGEMENT LIMITED
RIVERCRAFT LIMITED
RUGBY TRAVEL & HOSPITALITY LIMITED
SABAILLON HOLDCO LIMITED
SODEXO CORPORATE SERVICES (N0.1) LIMITED
SODEXO FOOD SERVICES LIMITED
SODEXO HOLDINGS LIMITED
SODEXO MANAGEMENT SERVICES LIMITED
SODEXO PRESTIGE LIMITED
SODEXO SERVICES COMPANY LIMITED
SODEXO SERVICES GROUP LIMITED
SODEXO SERVICES SCOTLAND LIMITED
SODEXO VENDING LIMITED
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
SPORTS TRAVEL AND HOSPITALITY LIMITED
STRIKECO 7001582 LIMITED
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
THE BRAND GROUP LIMITED
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
WHEATSHEAF CATERING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1B 5HA

	SODEXO VENDING LIMITED One, Southampton Row, London, WC1B 5HA
	INSTITUTION SUPPLIES (LEEDS) LIMITED One Southampton Row, London, WC1B 5HA
	SODEXO CARE SERVICES LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	TOWN & COUNTY CATERING LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	CLIFF EVANS LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	KEYLINE TRAVEL MANAGEMENT LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	DIRECTORS TABLE LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	JAMES POOLE LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	SODEXO OVERSEAS SERVICES LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
	SODEXO INVESTMENT SERVICES LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

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