RXO UK LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they consider the going concern basis to be appropriate. The directors consider that the going concern basis is appropriate as the parent undertaking has confirmed that it will provide support for at least 12 months.”
Significant events
- “On 23d of June 2024, UPS announced sale of Coyote Logistic business unit to RXO Inc. The transaction is expected to close by the end of the year, subject to regulatory review and approval. On 16th of September 2024, UPS has entered into an agreement to sell its Coyote Logistics business unit to RXO, Inc., for $1.025 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIFANO, Jennifer Marcy | Director | 2022-04-01 | Apr 1971 | American |
| FIRESTONE, Jeffrey David | Director | 2026-01-14 | Apr 1970 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBOUR, Andrew William | Secretary | 2003-04-14 | 2017-01-03 |
| HEELAS, John Henry Gale | Secretary | 2001-10-24 | 2002-09-13 |
| STEWARDSON, Peter Raoul | Secretary | 2017-01-03 | 2020-01-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 | 2001-11-29 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 | 2000-01-28 |
| ARBOUR, Andrew William | Director | 2000-01-28 | 2018-11-28 |
| BEAUMONT, Jane | Director | 2009-12-01 | 2017-01-03 |
| BRASSINGTON, Jeremy Guy | Director | 2000-05-03 | 2008-02-12 |
| BRUINING, Jaap-Willem | Director | 2020-01-30 | 2022-04-01 |
| CAPSTICK DALE, Clare | Director | 2000-01-28 | 2017-01-03 |
| GARD, Joel Bradley | Director | 2018-04-09 | 2019-11-28 |
| HALLETT, Daniel John | Director | 2004-01-07 | 2009-12-01 |
| HEELAS, John Henry Gale | Director | 2000-05-30 | 2002-09-13 |
| KELLEY, Geoff Scott | Director | 2017-01-03 | 2020-01-31 |
| KUSTERS, Josephus Albertus | Director | 2022-04-01 | 2026-01-31 |
| PETERS, David Christiaan | Director | 2020-01-30 | 2022-04-01 |
| PHILLIPS, Timothy Rolleston | Director | 2008-02-13 | 2018-04-09 |
| PITCHER, Michael Alexander | Director | 2000-05-01 | 2011-11-24 |
| RICHARDS, William Samuel Clive | Director | 2000-05-03 | 2001-12-03 |
| SHARMAN, James Alfred | Director | 2017-01-03 | 2018-01-15 |
| SLANGEN, Mathys | Director | 2018-04-09 | 2019-07-31 |
| STANTON, Bradley Alfred | Director | 2000-01-28 | 2017-01-03 |
| STEWARDSON, Peter Raoul | Director | 2017-01-03 | 2020-01-31 |
| STOCKLEY, Terrence Rodney Frederick | Director | 2000-05-03 | 2001-05-30 |
| TILSTON, Philip Andrew | Director | 2017-12-21 | 2019-05-31 |
| WELSH, Christopher Kentigern | Director | 2008-10-15 | 2017-01-03 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-24 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rxo, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-16 | Active |
| United Parcel Service, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-03 | Ceased 2024-09-16 |
| Mr Andrew William Arbour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-01-03 |
| Mr Bradley Alfred Stanton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-01-03 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | AD03 | address | Move registers to sail company with new address | |
| 2022-03-14 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one