UK Companies House feature
GXO LOGISTICS DRINKS LIMITED
Profile
- Company number
- 05761433
- Status
- Active
- Incorporation
- 2006-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these accounts after assessing the principal risks, and having prepared cash flow forecasts for the period to 31 December 2026. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period to 31 December 2026 and therefore have prepared the financial statements on a going concern basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2021-05-13 | — | — |
| GILL, James Edward | Director | 2025-01-13 | Nov 1976 | British |
| MACGREGOR, Stuart Robert | Director | 2026-01-23 | Jun 1972 | British |
| WILLIAMS, Gavin Glen | Director | 2021-01-01 | Oct 1971 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRSIS, Karlis | Secretary | 2021-01-01 | 2021-05-13 |
| LAYTON, Robert | Secretary | 2006-03-29 | 2016-05-31 |
| O'BRIEN, Daniel Richard | Secretary | 2019-07-01 | 2021-01-01 |
| STOKES, Tristan Richard Michael | Secretary | 2016-10-10 | 2019-07-01 |
| BENNETT, Marcus | Director | 2013-11-01 | 2018-11-17 |
| BEST, Allison Michelle | Director | 2019-01-02 | 2021-01-01 |
| BLANKA, Markus | Director | 2007-05-03 | 2009-01-22 |
| CAWSTON, Richard | Director | 2021-01-01 | 2026-01-22 |
| COX, Brian | Director | 2018-09-24 | 2021-01-01 |
| COX, Brian | Director | 2016-04-01 | 2017-01-01 |
| EDMONDS, Dominic | Director | 2012-11-01 | 2014-10-06 |
| HANNS, Peter Gerd Ulber | Director | 2006-03-29 | 2008-12-20 |
| HELD, Thierry Patrick | Director | 2009-01-22 | 2016-04-01 |
| LINDFIELD, Glenn Jonathan | Director | 2006-03-29 | 2012-11-01 |
| MACGREGOR, Stuart Robert | Director | 2023-06-28 | 2023-08-10 |
| MOORE, Graham Robert | Director | 2022-01-01 | 2023-02-28 |
| RAFFERTY, Lewis John | Director | 2024-06-25 | 2025-01-13 |
| RUUD, Yngve | Director | 2011-10-01 | 2013-11-01 |
| SCHARWATH, Tim | Director | 2009-01-22 | 2011-10-01 |
| SEDRANI, Christophe Nadia Alexander | Director | 2017-01-01 | 2019-01-02 |
| THOMAS, David James | Director | 2023-02-28 | 2024-06-14 |
| THOMAS, David James | Director | 2021-01-01 | 2021-12-31 |
| WHITE, Wener Andrew | Director | 2014-10-06 | 2015-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gxo Logistics Drinkflow Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-06 | Active |
| Kuehne + Nagel Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-06 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | CH01 | officers | change person director company with change date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-09 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory