UK Companies House feature
XPO GLOBAL FORWARDING UK LIMITED
Profile
- Company number
- 01580481
- Status
- Active
- Incorporation
- 1981-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for at least 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downside scenarios, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “Revenue has remained fairly consistent year on year at £11,263k (2023: £11,272k) despite a difficult macro-economic environment. Operating profit has decreased by £1,441k, primarily driven by a significant increase in freight rates, which led to higher subcontracting costs and placed additional pressure on margins.”
- “There are unlimited cross-guarantees between the Company and certain other UK based group undertakings, for bank borrowings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUJON, Remi | Secretary | 2022-05-25 | — | — |
| EVANS, Simon Gavin | Director | 2019-04-01 | Jan 1971 | British |
| MYERS, Daniel Stephen | Director | 2018-07-16 | Jan 1976 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina | Secretary | 2017-02-20 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-07-30 |
| LUDLEY, Philip Anthony | Secretary | 2003-07-14 | 2007-02-01 |
| NAVID LANE, Lyndsay | Secretary | 2011-08-01 | 2017-02-17 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| ROGERSON, Norman Barry | Secretary | — | 2003-05-01 |
| SHORT, Kevin | Secretary | 2003-05-01 | 2003-07-14 |
| TDG SECRETARIES LIMITED | Corporate Secretary | 2007-05-03 | 2011-08-01 |
| BARRON, David John | Director | 2011-04-08 | 2013-01-22 |
| BATAILLARD, Patrick | Director | 2011-09-22 | 2015-11-27 |
| BERTREAU, François Louis, André | Director | 2011-03-28 | 2012-11-12 |
| BESSET, Christophe Laurent | Director | 2014-09-03 | 2017-10-31 |
| BRANIGAN, Michael Jordan | Director | 2008-11-11 | 2011-04-07 |
| COL, Guillaume Gerald Gilles | Director | 2011-03-28 | 2014-09-03 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2011-09-22 | 2015-09-29 |
| GARMAN, David Noel Christopher | Director | 2007-05-03 | 2008-11-12 |
| GARRATT, Georgina | Director | 2018-02-01 | 2019-09-27 |
| JOHNSON, John Stephen | Director | — | 2003-07-14 |
| MONTJOTIN, Herve Francois Marie | Director | 2012-11-12 | 2015-09-04 |
| MUZI, Dominick | Director | 2015-11-30 | 2018-07-13 |
| NAVID LANE, Lyndsay Gillian | Director | 2011-09-22 | 2018-01-31 |
| PAIUSCO, Alexander | Director | 2008-11-11 | 2011-03-28 |
| ROGERSON, Norman Barry | Director | — | 2003-05-01 |
| SHORT, Kevin | Director | — | 2009-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpo, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-04 | Active |
| Xpo Logistics Europe Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-04 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-26 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | AA | accounts | accounts with accounts type full |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.