GEODIS FF UNITED KINGDOM LTD.
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
Cash
£585K
-0.5% vs 2022
Net assets
-£2M
-180.9% vs 2022
Employees
256
-2.7% vs 2022
Profit before tax
-£3M
-96.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £208,979,000 | £104,730,000 | |
| Operating profit | £6,399,000 | £2,478,000 | |
| Profit before tax | -£1,638,000 | -£3,223,000 | |
| Net profit | -£46,000 | -£3,661,000 | |
| Cash | £588,000 | £585,000 | |
| Total assets less current liabilities | £34,910,000 | -£160,000 | |
| Net assets | £2,024,000 | -£1,637,000 | |
| Equity | £2,024,000 | -£1,637,000 | |
| Average employees | 263 | 256 | |
| Wages | £10,618,000 | £10,012,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 3.1% | 2.4% | |
| Net margin | -0.0% | -3.5% | |
| Return on capital employed | 18.3% | -1548.8% | |
| Current ratio | 1.89x | 0.59x | |
| Interest cover | 4.69x | 3.28x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31st July 2024, the Company has net liabilities of £3,029,000 (2023: net liabilities £350,000). The directors' consideration of the appropriateness of the going concern basis in preparing the financial statements is set out in note 1 to the financial statements. The company has received confirmation of the continued financial support of the Geodis Group and its parent organisation, Geodis SA.”
Significant events
- “In February 2023 we paid down in full the intercompany loan with Geodis Benelux B.V using accumulated cash reserves, an amount of €33,400,591. The accrued interest balance on the loan was also paid in full an amount of €2,324,124.”
- “a restructuring programme in the final quarter of the year and exiting from two smaller sites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEARY, Norma | Secretary | 2025-12-31 | — | — |
| BARDAJI, Luis Olalla | Director | 2024-09-10 | Nov 1973 | Spanish |
| SMITH, Frank | Director | 2025-02-28 | Jun 1968 | British |
| VALICON, Amaury Thierry Francois | Director | 2025-11-01 | Jun 1974 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Hazell | Secretary | 2024-12-30 | 2025-12-31 |
| BELL, Nigel | Secretary | — | 1995-08-01 |
| CARR, Martin | Secretary | 1998-05-26 | 2013-04-30 |
| FRID, Lennart | Secretary | 1998-03-11 | 1998-05-26 |
| HARRIES, Gareth Adrian | Secretary | 2016-12-05 | 2024-12-06 |
| HOLDEN, Leslie James | Secretary | 1996-01-01 | 1998-03-11 |
| HOLMES, Clive Campbell | Secretary | — | 1994-07-20 |
| JAMES, Daniel Luke | Secretary | 2013-04-30 | 2016-12-05 |
| WEBSTER, Malcolm Stuart | Secretary | 1995-05-31 | 1995-12-31 |
| BARTLETT, Graeme Edward | Director | — | 1995-01-24 |
| BILLING, Narinder Singh | Director | 2015-10-14 | 2016-08-31 |
| BURGIN, Gerald Anthony John | Director | 1995-08-01 | 1998-05-29 |
| CARR, Martin | Director | 1998-05-26 | 2013-01-28 |
| FERNBACK, Grahame | Director | — | 1994-01-17 |
| FINCH, Steven | Director | 2004-08-19 | 2007-03-23 |
| FISHER, Colin | Director | 2011-07-01 | 2015-10-14 |
| FITZGERALD, Kevin Leo | Director | 1995-09-23 | 1998-11-09 |
| GEORGE, Peter Rex | Director | — | 1993-02-01 |
| GERDRUP, Jorgen Bror | Director | 1995-05-31 | 2003-02-28 |
| GUY, Alan Leslie | Director | — | 1996-09-30 |
| HABERS, Guido Johannes Bernardus | Director | 2006-12-01 | 2009-06-19 |
| HANSEN, Matthias, Director | Director | 2008-02-01 | 2018-12-12 |
| HARRIES, Gareth Adrian | Director | 2016-12-05 | 2024-12-06 |
| HOLDEN, Leslie James | Director | 1995-08-14 | 1998-03-11 |
| HOLMES, Clive Campbell | Director | — | 1995-05-31 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 2005-01-28 | 2006-11-03 |
| INNES, Stuart | Director | 2007-06-01 | 2015-01-22 |
| JAMES, Daniel Luke | Director | 2013-01-28 | 2016-12-05 |
| KIND, Gunnar | Director | 2016-12-05 | 2018-12-12 |
| KRAUS, Thomas Walter | Director | 2018-12-12 | 2025-11-01 |
| LLOYD, Anthony Derek | Director | — | 1995-05-31 |
| LOOTS, Michael | Director | 2002-08-23 | 2005-04-29 |
| NIELSEN, Preben Moeller | Director | 2006-12-01 | 2008-02-01 |
| NORBURY, David Michael | Director | 1994-01-25 | 1995-05-31 |
| NOYON, Yann Robert | Director | 2018-12-12 | 2024-09-10 |
| PACKWOOD, Christopher John | Director | 2016-12-05 | 2025-06-17 |
| ROHMANH, Ole Erik | Director | 2000-03-16 | 2002-09-02 |
| SIMPSON, Jack | Director | — | 2002-09-02 |
| STOEKENBROEK, Martin | Director | 2015-01-22 | 2016-12-05 |
| TWEEN, Peter | Director | — | 1994-12-05 |
| VON SYDOW, Henrick August | Director | 1995-08-01 | 2005-01-28 |
| VOS, Gysbert | Director | 2002-08-23 | 2006-07-31 |
| WYETH, Brian Michael | Director | 1995-08-01 | 2004-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| French State | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-19 | Active |
| Geodis International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-01-19 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-23 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-49.9%
£208,979,000 £104,730,000
-
Cash
-0.5%
£588,000 £585,000
-
Net assets
-180.9%
£2,024,000 -£1,637,000
-
Employees
-2.7%
263 256
-
Operating profit
-61.3%
£6,399,000 £2,478,000
-
Profit before tax
-96.8%
-£1,638,000 -£3,223,000
-
Wages
-5.7%
£10,618,000 £10,012,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers