FEDEX EXPRESS UK HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£241M
+1.8% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-94.5% vs 2024
Name history
Renamed 1 time since incorporation
- FEDEX EXPRESS UK HOLDINGS LIMITED 2022-04-01 → present
- TNT GRS 2008 LIMITED 2008-08-18 → 2022-04-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £78,458,738 | £4,342,926 | |
| Net profit | £78,255,895 | £4,315,187 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £236,295,943 | £240,611,130 | |
| Equity | £236,295,943 | £240,611,130 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and of the enquiries made of FedEx Corporation, the Company's Directors have reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- FEDEX EXPRESS UK HOLDINGS LIMITED · parent
- FedEx Express UK Limited 1%
- FedEx Express UK Transportation Limited 1%
- TNT Holdings (UK) Limited 1%
- TNT Express ICS Limited 1%
- FedEx Crossborder UK Holdings Limited 1%
- A.C.N 008 427 021 Pty Limited 0.5%
- TNT Transport Limited 0%
- TNT Express Worldwide Investments Limited 1%
- TNT Express Worldwide (UK) Limited 1%
- TNT Transport (NI) Limited 1%
- TNT Offshore Islands Express Limited 1%
- FedEx Cross Border (UK) Limited 1%
- P2P E-Solutions Limited 1%
- TrakPak Limited 1%
- P2P Fulfillment Limited 1%
Significant events
- “The company received dividends totalling €5,137,000 from subsidiary companies (2024 - €96,891,000). Following receipt of dividend, an impairment charge of €255,000 (2024 - €7,358,000) in the investment value of a subsidiary entity was recorded.”
- “No dividends have been declared and paid during the year (2024 - €97,000,000).”
- “In the UK, we introduced eight new model e-cargo bikes to Greater London in the current financial year, which are anticipated to replace six conventional diesel vans and avoid an estimated 48,500 pounds of CO2 emissions per year.”
- “FedEx further announced in September 2024 that over 170 trucks across the Parkhouse, Marston Gate, and Atherstone locations will now refuel using hydrotreated vegetable oil (HVO).”
- “In FY24, we also continued to add EVs across international markets including United Kingdom, Australia, Brazil, Canada, France, the Netherlands, New Zealand, Singapore and Spain.”
- “We achieved a 30% reduction in aircraft emissions intensity from a 2005 baseline. We first established this goal in 2008, with a target of a 20% reduction by 2020 from a 2005 baseline.”
- “TNT Transport Limited was liquidated on 12 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, James Alexander | Secretary | 2020-06-12 | — | — |
| DAVIES, James Alexander | Director | 2020-06-12 | Jul 1981 | British |
| PETO, Robert James | Director | 2015-04-01 | Jul 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 2014-01-20 | 2020-06-12 |
| GINTY, Gerard Francis | Secretary | 2008-08-18 | 2009-03-31 |
| O'ROURKE, Mary Frances | Secretary | 2009-03-31 | 2014-01-20 |
| BARNES, Susan Elizabeth | Director | 2014-12-11 | 2015-07-31 |
| BELL, Thomas | Director | 2009-03-31 | 2010-12-31 |
| CLARKE, Justin Neil | Director | 2014-01-20 | 2020-06-12 |
| COCHRANE, Alistair Daniel John | Director | 2010-11-30 | 2014-11-14 |
| CULVER, Marianne | Director | 2015-08-01 | 2016-06-10 |
| DOWNING, Jonathan Clifford | Director | 2008-08-18 | 2015-03-31 |
| GINTY, Gerard Francis | Director | 2008-08-18 | 2009-03-31 |
| O'ROURKE, Mary Frances | Director | 2009-06-04 | 2014-01-20 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-08-18 | 2008-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fedex Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-11 | Active |
| Tnt Holdings Luxembourg S.A.R.L | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-11 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-05 RESOLUTIONS Resolution
- 2022-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | SH01 | capital | Capital allotment shares | |
| 2023-04-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-05 | SH20 | capital | Legacy | |
| 2023-04-05 | CAP-SS | insolvency | Legacy | |
| 2023-04-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-04-27 | SH01 | capital | Capital allotment shares | |
| 2022-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£236,295,943 £240,611,130
-
Employees
—
Not reported
-
Profit before tax
-94.5%
£78,458,738 £4,342,926
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