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Entegra Europe UK Limited

Entegra Europe UK Limited is an active company incorporated on 5 February 1993 with the registered office located in London, Greater London. Entegra Europe UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02786947
Private limited company
Age
32 years
Incorporated 5 February 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 5 years
Telephone
01926315111
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sean Michael Haley
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1970
Angelo Piccirillo
Director • Italian • Lives in France • Born in Oct 1975
Amolak Singh Dhariwal
Director • Accountant • British • Lives in England • Born in Nov 1968
Jean Mary Renton
Director • British • Lives in England • Born in Dec 1968
Stephen John Beech
Director • Ceo, Entegra UK&I • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entegra Europe Limited
Jean Mary Renton, Angelo Piccirillo, and 4 more are mutual people.
Active
Sodexo Limited
Jean Mary Renton, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Holdings Limited
Jean Mary Renton, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Global Services UK Limited
Jean Mary Renton, Angelo Piccirillo, and 3 more are mutual people.
Active
Heritage Portfolio Limited
Sodexo Corporate Services (No.2) Limited, Jean Mary Renton, and 3 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Jean Mary Renton, and 2 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Jean Mary Renton, and 2 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Jean Mary Renton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£3.27M
Increased by £630K (+24%)
Turnover
£19.52M
Increased by £5.21M (+36%)
Employees
104
Increased by 30 (+41%)
Total Assets
£19.51M
Increased by £474K (+2%)
Total Liabilities
-£14.61M
Decreased by £549K (-4%)
Net Assets
£4.9M
Increased by £1.02M (+26%)
Debt Ratio (%)
75%
Decreased by 4.75% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Amolak Singh Dhariwal Appointed
9 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
9 Months Ago on 31 Dec 2024
Mr Stephen John Beech Appointed
11 Months Ago on 30 Oct 2024
Alice Hoffman Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Psl Purchasing Limited (PSC) Appointed
7 Years Ago on 2 Feb 2018
Sodexo Global Services Uk Limited (PSC) Resigned
7 Years Ago on 2 Feb 2018
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Documents
Full accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Stephen John Beech as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alice Hoffman as a director on 1 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Submitted on 3 Nov 2023
Cessation of Sodexo Global Services Uk Limited as a person with significant control on 2 February 2018
Submitted on 1 Nov 2023
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Repayment History
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