XPO LOGISTICS TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
£55K
-74.3% vs 2023
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- XPO LOGISTICS TRUSTEES LIMITED 2022-02-24 → present
- XPO LOGISTICS LIMITED 2018-04-05 → 2022-02-24
- LAMBDA 7 LIMITED 2017-03-21 → 2018-04-05
- XPO (CIF TRUSTEE) UK LIMITED 2015-12-01 → 2017-03-21
- NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED 2013-05-15 → 2015-12-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £214,812 | £55,227 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the cash requirements of the Company for a period of 12 months from the date of approval of these financial statements. In light of the Company's status as a non-trading trust, the Company's financial obligations amount only to the cash received from insurance providers. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 23 April 2024, the Board of Directors approved to transition the management of the XPO UK Group's life assurance policies to UNUM Master Trust as trustee. This took effect from 21 May 2024, all legacy claims before this date continue to be managed by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUJON, Remi | Secretary | 2022-05-25 | — | — |
| EVANS, Simon Gavin | Director | 2017-03-09 | Jan 1971 | British |
| GORDON-BROWN, Lynn, Mrs. | Director | 2022-09-15 | Dec 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRATT, Georgina | Secretary | 2018-03-06 | 2019-09-27 |
| KIRSIS, Karlis | Secretary | 2019-10-15 | 2021-07-30 |
| LANE, Lyndsay Gillian Navid | Secretary | 2013-05-15 | 2018-01-31 |
| RASTIN, Alexandra | Secretary | 2021-07-30 | 2022-05-25 |
| AUSTIN, Philip | Director | 2021-07-30 | 2022-09-15 |
| FORSYTH, James | Director | 2013-05-15 | 2015-06-30 |
| GARRATT, Georgina | Director | 2018-05-29 | 2019-09-27 |
| KIRSIS, Karlis Pauls | Director | 2019-10-15 | 2021-07-30 |
| PICOT, Michel Andre Henri | Director | 2013-05-15 | 2015-06-30 |
| SHAW, Peter George | Director | 2013-05-15 | 2017-03-09 |
| THOMAS, David James | Director | 2015-06-30 | 2016-11-04 |
| VALENTIN, Francois Marie | Director | 2013-05-15 | 2017-01-16 |
| WILSON, Peter | Director | 2016-11-04 | 2018-05-25 |
| AAA TRUSTEE LIMITED | Corporate Director | 2015-06-30 | 2017-03-09 |
| CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2013-05-15 | 2014-02-11 |
| TRUSTEE MATTERS LIMITED | Corporate Director | 2014-02-12 | 2015-06-30 |
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 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 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 updates | |
| 2022-02-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-74.3%
£214,812 £55,227
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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