CENTERPLATE SPAIN LTD - Profile & Financials

Accounts Submitted 30 May 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £3.91M £2.33M 2024 year on year

Total assets £0.00 £17.16M 2024 year on year

Total Liabilities £10.92M £7.79K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Southampton Row London WC1B 5HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £1.15k (-100%)

Net Assets

£3.91M

Decreased by £2.33M (-37%)

Total Liabilities

£10.92M

Decreased by £7.79k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 64 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Franck Chanevas	Director	French	France	54	28 Feb 2019	Active
Jean-marc Haut	Director	French	France	53	29 Apr 2021	Active
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2019	Active

Shareholders

Shareholders (2)


Centerplate Europe Limited	100.0%	100	Ordinary	12 Aug 2024
Isg Spain Limited	0.0%	0	Ordinary	12 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Isg Spain Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Centerplate Europe Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

CENTERPLATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ISG SPAIN LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

SODEXO LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL STADIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

INTERNATIONAL STADIA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SODEXO LIMITED united kingdom shares 75 to 100 percent

LEGENDS SALES & MARKETING UK LIMITED united kingdom

SODEXO HOLDINGS LIMITED united kingdom

CENTERPLATE SPAIN LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
30 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(26 pages)
4 Dec 2024	Officers	Termination of Gareth Luke Sefton John as director on 2024-11-29	View(1 page)
12 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-29 with updates	View(4 pages)
10 Jun 2024	Accounts	Annual accounts made up to 2023-08-31	View(23 pages)