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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

2 items

Cash

£300K

-52.4% vs 2023

Net assets

-£2M

+3.8% vs 2023

Employees

27

+3.8% vs 2023

Profit before tax

£84K

+223.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. GXO LOGISTICS SERVICES UK LIMITED 2021-08-18 → present
  2. XPO SUPPLY CHAIN SERVICES UK LIMITED 2016-08-01 → 2021-08-18
  3. MENLO WORLDWIDE UK LIMITED 2005-07-26 → 2016-08-01
  4. MENLO WORLDWIDE LOGISTICS UK LIMITED 2003-03-31 → 2005-07-26
  5. MENLO LOGISTICS UK LIMITED 1999-08-18 → 2003-03-31
  6. ANODEPORT LIMITED 1999-06-02 → 1999-08-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,535,000£3,863,000
Operating profit £49,000£265,000
Profit before tax £26,000£84,000
Net profit £13,000£73,000
Cash £630,000£300,000
Total assets less current liabilities £1,227,000-£1,857,000
Net assets -£1,930,000-£1,857,000
Equity -£1,930,000-£1,857,000
Average employees 2627
Wages £1,384,000£1,043,000

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 2023-12-312024-12-31
Operating margin 1.4%6.9%
Net margin 0.4%1.9%
Return on capital employed 4.0%-14.3%
Current ratio 1.12x0.55x
Interest cover 2.13x1.29x

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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As disclosed in note 2.3 to the financial statements, the trade and assets of the Company (GXO Logistics Services UK Limited) were transferred to its immediate parent (GXO Logistics UK Limited) on 1 July 2025. As a result of that transfer, the Company ceased to trade and therefore accounts have been prepared on a non-going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
MACGREGOR, Stuart Secretary 2021-05-13
GILL, James Edward Director 2025-01-13 Nov 1976 British
WILLIAMS, Gavin Glen Director 2018-01-01 Oct 1971 British
Show 32 resigned officers
Name Role Appointed Resigned
GARRATT, Georgina Secretary 2017-02-20 2019-09-27
KIRSIS, Karlis Secretary 2019-10-11 2021-05-13
KRULL, Stephen Keith Secretary 2013-06-07 2015-10-30
NAVID LANE, Lyndsay Secretary 2016-08-01 2017-02-17
PILEGGI, Jennifer Secretary 2002-12-02 2010-12-08
TERRY, Patrick Michael Secretary 2010-12-08 2013-06-07
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-08-11 2016-08-01
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-06-02 1999-08-11
AHMAD, Uzma Director 2013-09-17 2016-03-29
BECKETT, John Charles Director 2010-09-08 2013-09-15
BIANCO, Robert Director 1999-08-19 2013-12-20
CAWSTON, Richard Director 2016-02-24 2026-01-22
DAGNESE, Joseph Michael Director 2013-11-19 2014-09-30
DEVENS, Gordon Emerson Director 2016-06-15 2017-01-20
EVANS, Simon Gavin Director 2016-11-04 2019-09-11
GUNN, Anthony Director 2012-01-01 2016-03-03
JOHNSON, Todd Anthony Director 2002-12-02 2010-09-08
KOWALSKI, Gary David Director 2005-06-06 2013-12-20
KRULL, Stephen Keith Director 2013-09-17 2015-10-30
MEYERS, Allan Wayne Director 2002-12-02 2005-04-10
MORRIS, Michael Joseph Director 2013-09-17 2016-06-03
PILEGGI, Jennifer Director 1999-08-19 2010-12-08
QUESNEL, Gregory Lee Director 1999-08-19 2002-12-02
RATNATHICAM, Sanchayan Chutta Director 1999-08-19 2002-12-02
SCHMOLLER, Eberhard George Herman Director 1999-08-19 2002-12-02
THOMAS, David James Director 2019-10-15 2024-06-14
THOMAS, David James Director 2016-02-24 2016-11-04
WILLIFORD, John Director 1999-08-19 2005-06-06
WILSON, Malcolm Director 2016-02-24 2018-01-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-08-11 1999-08-19
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-08-11 1999-08-19
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-06-02 1999-08-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gxo Logistics Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-27 Active
Gxo Logistics, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-02 Ceased 2025-06-27
Xpo Logistics, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-08-02

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-09 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2023-02-28 CH03 officers Change person secretary company with change date PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-09-01 AD01 address Change registered office address company with date old address new address PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page