UK Companies House feature
XPO TRANSPORT SOLUTIONS UK LIMITED
Profile
- Company number
- 06634081
- Status
- Active
- Incorporation
- 2008-07-01
- 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.”
Subsidiaries
- XPO Bulk UK Limited · 100% held · England and Wales · Bulk distribution services
Significant events
- “In December 2024, the Company entered into an agreement with one of its landlords to surrender specific car park access rights previously granted under an existing lease arrangement. As consideration for the surrender, the Company received a one-off payment of £900,000, which has been recognised as other operating income in the profit and loss account for the year.”
- “The redundancy costs incurred during the year, as disclosed above, are a result of a specific European-led restructuring exercise that is now complete in full as at 31 December 2024.”
- “In 2024, the Company has been formally acquitted on all charges that were brought by the Health and Safety Executive. The provision held has been released in full.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUJON, Remi | Secretary | 2022-05-25 | — | — |
| BOUR, Xavier Jean Jacques | Director | 2026-02-16 | Oct 1982 | French |
| EVANS, Simon Gavin | Director | 2019-04-01 | Jan 1971 | British |
| MYERS, Daniel Stephen | Director | 2014-07-01 | 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 |
| LYNCH, David Paul | Secretary | 2009-07-01 | 2011-08-01 |
| NAVID LANE, Lyndsay | Secretary | 2011-08-01 | 2017-02-17 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| ROSE, Ian Andrew | Secretary | 2008-10-14 | 2009-06-30 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-07-01 | 2008-10-14 |
| BATAILLARD, Patrick | Director | 2011-09-22 | 2015-11-27 |
| BRIDGES, Michael John | Director | 2011-04-06 | 2014-07-01 |
| DE LA ROCHEBROCHARD, Gaultier | Director | 2011-09-22 | 2015-09-29 |
| GARRATT, Georgina | Director | 2018-02-01 | 2019-09-27 |
| IZAGUIRRE, Luis Angel Gomez | Director | 2013-08-30 | 2023-01-23 |
| KIRSIS, Karlis Pauls | Director | 2019-10-15 | 2021-07-30 |
| LYNCH, David Paul | Director | 2012-05-23 | 2013-02-01 |
| LYNCH, David Paul | Director | 2008-12-08 | 2011-05-01 |
| MACDONALD, Stephen Douglas | Director | 2008-10-14 | 2011-06-30 |
| MCCORD, Raymond Fredrick | Director | 2014-01-01 | 2014-12-31 |
| MONTJOTIN, Herve Francois Marie | Director | 2008-10-14 | 2013-08-30 |
| MORSON, Richard James | Director | 2011-05-01 | 2012-04-30 |
| NAVID LANE, Lyndsay Gillian | Director | 2016-11-30 | 2018-01-31 |
| NAVID LANE, Lyndsay Gillian | Director | 2011-09-22 | 2015-11-30 |
| TATLOW, Anthony Austin | Director | 2013-02-01 | 2016-11-30 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2008-07-01 | 2008-10-14 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2008-07-01 | 2008-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpo Holdings Uk And Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | 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 |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination 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 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-08-04 | TM01 | officers | termination director company with name termination date |
| 2021-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)