UK Companies House feature
XPO BULK UK LIMITED
Profile
- Company number
- 02974193
- Status
- Active
- Incorporation
- 1994-10-06
- 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)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing going concern, the directors have considered the Company's available cash resources, historical and forecast financial performance, and principal risks and uncertainties. Cash flow forecasts have been prepared for a period of at least 12 months from the date of approval of these financial statements. These forecasts indicate that the Company is expected to remain profitable and cash generative, with sufficient funds to meet its liabilities as they fall due over that period.”
Significant events
- “During the year, the Company undertook a strategic restructuring of its operations, which included the closure of one of its tank cleaning sites.”
- “redundancy costs of £918k were incurred.”
- “In March 2024, the Directors approved and paid an interim dividend of £250k... It has subsequently been agreed with the Shareholder of the Company to repay the monies in full in September 2024.”
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 · 32 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 | 2015-11-30 | Jan 1976 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARHAINX, Arnaud | Secretary | 2002-05-23 | 2008-10-31 |
| BENNETT, Phillip | Secretary | 1994-10-26 | 1996-10-16 |
| BERGER, Philippe | Secretary | 1998-05-01 | 2001-10-01 |
| GARRATT, Georgina | Secretary | 2017-02-20 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Secretary | 2009-07-01 | 2011-08-01 |
| MCCORD, Raymond Frederick | Secretary | 1996-10-16 | 1998-05-01 |
| NAVID LANE, Lyndsay | Secretary | 2011-08-01 | 2017-02-17 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| ROSE, Ian Andrew | Secretary | 2008-11-01 | 2009-06-30 |
| SCHNEIDER, Patrice | Secretary | 2002-01-01 | 2002-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 | 1994-10-26 |
| BATAILLARD, Patrick | Director | 2011-09-22 | 2015-11-27 |
| BENNETT, Phillip | Director | 1994-10-26 | 1998-09-10 |
| BURTIN, Jerome | Director | 2000-05-26 | 2003-11-10 |
| CVETKOVIC, Petar | Director | 1998-05-01 | 2001-02-28 |
| DAWSON REINHARDT, Ann Louise | Director | 2017-02-24 | 2017-12-31 |
| DE CHIREE, Thiery | Director | 1998-08-11 | 2000-05-26 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2011-09-22 | 2015-09-29 |
| DESREUMAUX, Sebastien Robert | Director | 2010-10-11 | 2016-03-30 |
| DI NASCIO, Robert | Director | 1994-10-26 | 1998-05-01 |
| GARRATT, Georgina | Director | 2018-02-01 | 2019-09-27 |
| LETARD, Gilles | Director | 2001-02-01 | 2012-05-29 |
| LYNCH, David Paul | Director | 2012-05-23 | 2013-02-01 |
| LYNCH, David Paul | Director | 2008-12-08 | 2011-05-01 |
| MORSON, Richard James | Director | 2011-05-01 | 2012-04-30 |
| NAVID LANE, Lyndsay Gillian | Director | 2011-09-22 | 2018-01-19 |
| ROBERT, Nicolas | Director | 2015-11-30 | 2017-02-24 |
| TATLOW, Anthony Austin | Director | 2013-02-01 | 2016-11-30 |
| TURIN, Luc | Director | 1994-11-14 | 1994-11-15 |
| WALKOWIAK, David | Director | 2003-11-10 | 2010-10-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 | 1994-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpo Transport Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | 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 |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-08-04 | AP03 | officers | appoint person secretary company with name date |
| 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 | 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 |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
| 2020-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-07 | AA | accounts | accounts with accounts type full |
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.