XPO TRANSPORT SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- XPO TRANSPORT SOLUTIONS UK LIMITED · parent
- XPO Bulk UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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